The Tribunal disposed of a fresh application to set aside an order and restore a default-dismissed appeal, directing the respondent to file a reply within four weeks and listing the matter for further disposal on 4th October, 2017.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP PMLA-3590/AHD/2017 (Rest.)
FPA-PMLA-1173/AHD/2016
Rahul Gangwal … Appellant
Versus
The Joint Director Directorate of Enforcement, Ahmadabad
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Rahul Gangwal, Advocate Mr. Vineet Gangwal, Advocate For the respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 14.08.2017
MP PMLA-3590/AHD/2017 in FPA-PMLA-1173/AHD/2016
This is fresh application filed by the appellant to set aside the order dated 19th February, 2016 and to restore the appeal filed by the appellant. Thereby the appeal filed by the appellant was dismissed in default. Issue notice to the counsel for the respondent. Mr. Atul Tripathi, Advocate seeks four weeks time to file the reply. Let the same be filed within four weeks
List on 4th October, 2017 for disposal.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 14th August, 2017
‘K’ FPA-PMLA-1173/AHD/2016
Page 1 of 1
Rahul Gangwal
The Joint Director Directorate of Enforcement, Ahmadabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
