FPA-PMLA-1173/AHD/2016 of Rahul Gangwal v/s The Joint Director Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
The Appellate Tribunal fixed a date for the respondent's argument hearing in this appeal under the Prevention of Money Laundering Act.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1173/AHD/2016 Rahul Gangwal … Appellant Versus The Joint Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Arun Goyal, Advocate |
|---|---|
| For the respondent | : Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 22.11.2017
FPA-PMLA-1173/AHD/2016
The appellants have addressed the arguments.
List for the argument on behalf of the respondent on 09th January,
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Rahul Gangwal
- respondent
The Joint Director Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1173/AHD/2016
- Topic
- Money Laundering
All orders in this case
18 orders share this CNR
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