This document is an administrative order listing Money Laundering/Property attached cases. Due to the COVID-19 pandemic and related suspension notifications, the tribunal adjourned the matters to 11th February, 2021, clarifying that existing stays remain in force.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP-PMLA-208/AHD/2010 (SP) FPA-PMLA-144/AHD/2010 Dharmesh Rameshchandra Jiwani
… Appellant
2. MP-PMLA-210/AHD/2010 (SP) FPA-PMLA-145/AHD/2010 Shri Jitesh Kishorbhai Jiwani
… Appellant
3. MP-PMLA-252/AHD/2010 (SP) FPA-PMLA-62/AHD/2010 Ramkaran Chotalal Yadav
… Appellant
Versus
The Deputy Director, Directorate of Enforcement, Ahmedabad
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 13.11.2020
FPA-PMLA-144/AHD/2010, FPA-PMLA-145/AHD/2010 & FPA-PMLA62/AHD/2010
The matters are listed on 25.11.2020 but due to pandemic COVID-19 situation and in view of notice dated 13.11.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020, 15.10.2020 & 29.10.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 11th February, 2021.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
New Delhi, 13th November, 2020
‘A’
(Roma Ambwani) Registrar-In-Charge
FPA-PMLA-144/AHD/2010 FPA-PMLA-145/AHD/2010 FPA-PMLA-62/AHD/2010
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Dharmesh Rameshchandra Jiwani
Jitesh Kishorbhai Jiwani
Ramkaran Chotalal Yadav
Deputy Director, Directorate of Enforcement, Ahmedabad
G.C. Mishra
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
