The matter was adjourned to 24th July 2020 due to a notice issued regarding suspension of work in the Appellate Tribunal. Interim orders, if any, continue until the next hearing.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. MP-PMLA-208/AHD/2010 (SP) FPA-PMLA-144/AHD/2010 |
||
|---|---|---|
| Dharmesh Rameshchandra Jiwani | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Ahmedabad | … | Respondent |
| 2. MP-PMLA-210/AHD/2010 (SP) FPA-PMLA-145/AHD/2010 |
||
| Shri Jitesh Kishorbhai Jiwani | … | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Ahmedabad |
… | Respondent |
| & | ||
| 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 (ED) | : | None |
| CORAM SHRI G. C. MISHRA |
: | ACTING CHAIRMAN |
ORDER 27.03.2020
FPA-PMLA-144/AHD/2010, FPA-PMLA-145/AHD/2010 & FPA-PMLA62/AHD/2010
FPA-PMLA-144/AHD/2010, FPA-PMLA-145/AHD/2010 & FPA-PMLA-62/AHD/2010
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In view of notice dated 23.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 24th July, 2020.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Ved Prakash Verma) Registrar
New Delhi, 23rd March, 2020
‘AS’
FPA-PMLA-144/AHD/2010, FPA-PMLA-145/AHD/2010 & FPA-PMLA-62/AHD/2010
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Dharmesh Rameshchandra Jiwani
Shri Jitesh Kishorbhai Jiwani
Ramkaran Chotalal Yadav
Directorate of Enforcement
G. C. Mishra
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
