FPA-PMLA-62/AHD/2010 of Ramkaran Chotalal Yadav v/s The Deputy Director, Directorate of Enforcement, Ahmedabad
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Ramkaran Chotalal Yadav V/s The Deputy…
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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 16.07.2020
FPA-PMLA-144/AHD/2010, FPA-PMLA-145/AHD/2010 & FPA-PMLA62/AHD/2010
The matters are listed on 24.07.2020 but due to pandemic COVID-19 situation and in view of notice dated 16.07.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 25th November, 2020.
Parties & counsel
- appellant
Dharmesh Rameshchandra Jiwani
- appellant
Jitesh Kishorbhai Jiwani
- appellant
Ramkaran Chotalal Yadav
- respondent
The Deputy Director, Directorate of Enforcement
Coram
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