FPA-PMLA-62/AHD/2010 of Rmakaran Chotala Yadav v/s The Deputy Director Directorate of Enforcement, Ahmedabad
Case brief
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Rmakaran Chotala Yadav V/s The Deputy…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, FERA, PMLA, NDPS, PBPT ACTs AT NEW DELHI
MP-PMLA-208/AHD/2010 (SP) & FPA-PMLA-144/AHD/2010 Dharmesh Rameshchandra Jiwani … Appellant/ Applicant MP-PMLA-210/AHD/2010 (SP) & FPA-PMLA-145/AHD/2010 Sh. Jitesh Kishorbhai Jiwani … Appellant/ Applicant MP-PMLA-252/AHD/2010 (SP) & FPA-PMLA-62/AHD/2010 Rmakaran Chotala Yadav … Appellant/ Applicant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. N.M. Kapadia, Advocate For the respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 28.05.2019
FPA-PMLA-144-145 & 62/AHD/2010
Re-notify on 11th July, 2019.
(Justice Manmohan Singh) Chairman New Delhi, 28th May, 2019 ‘K’
FPA-PMLA-144-145 & 62/AHD/2010
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Parties & counsel
- appellant
Dharmesh Rameshchandra Jiwani
- appellant
Jitesh Kishorbhai Jiwani
- appellant
Rmakaran Chotala Yadav
- respondent
The Deputy Director Directorate of Enforcement, Ahmedabad
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-62/AHD/2010
- Topic
- Banking and Recovery
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