FPA-PMLA-62/AHD/2010 of Ramkaran Chotalal Yadav v/s The Deputy Director, Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
Ramkaran Chotalal Yadav V/s The Deputy…
A compact analysis
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
Parties & counsel
- appellant
Dharmesh Rameshchandra Jiwani
- appellant
Jitesh Kishorbhai Jiwani
- appellant
Ramkaran Chotalal Yadav
- respondent
The Deputy Director, Directorate of Enforcement, Ahmedabad
Coram
Case details
As recorded by the court registry
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