FPA-PMLA-62/AHD/2010 of Shri Ramkaran Chotalal Yadav v/s The Joint Director Directorate of Enforcement, Ahmedabad
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Shri Ramkaran Chotalal Yadav V/s The Joint…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-208/AHD/2010 (SP) & FPA-PMLA-144/AHD/2010 |
|
|---|---|
| Shri Dharmesh Rameshchandra Jiwani | … Appellant/Applicant |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Ahmedabad | … Respondent |
| (2) MP-PMLA-210/AHD/2010 (SP) & |
|
FPA-PMLA-145/AHD/2010 |
|
| Shri Jitesh Kishorbhai Jiwani | … Appellant/Applicant |
| Versus | |
| The Joint Director Directorate of Enforcement, Ahmedabad |
… Respondent |
| (3) MP-PMLA-252/AHD/2010 (SP) & FPA-PMLA-62/AHD/2010 |
|
| Shri Ramkaran Chotalal Yadav | … Appellant/Applicant |
| Versus | |
| The Joint Director Directorate of Enforcement, Ahmedabad |
… Respondent |
| Advocates/Authorized Representatives who | appeared |
| For the Appellants : |
Shri Sumit Shah, Advocate For Shri N. M. Kapadia, Advocate |
| For the Respondent : |
Shri Rajeev Awasthi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : CHA |
IRMAN |
| ORDER 02.05.2019 |
|
| FPA-PMLA-144/AHD/2010, FPA-PMLA-145/ 62/AHD/2010 |
AHD/2010 & FPA-PMLA- |
| Re-notify on 28thMay, 2019. |
(Justice Manmohan Singh) Chairman New Delhi, 2nd May, 2019 ‘D’
FPA-PMLA-144, 145 & 62/AHD/2010
Parties & counsel
- appellant
Dharmesh Rameshchandra Jiwani
- appellant
Jitesh Kishorbhai Jiwani
- appellant
Ramkaran Chotalal Yadav
- respondent
The Joint 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
- Narcotics (NDPS)
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