FPA-PMLA-1266/AHD/2016 of Rahul Gangwal v/s The Deputy Director, Directorate of Enforcement, Ahmedabad
Case brief
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Rahul Gangwal V/s The Deputy Director…
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APPELLATE TRIBUNAL PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1266/AHD/2016 Rahul Gangwal … Appellant/Applicant
Versus
The Deputy 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 KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
27.01.2017
FPA-PMLA-1266/AHD/2016
Reply has not been filed. One final opportunity is given to the respondent to file the reply within two weeks with an advance copy to the
appellant who may file the rejoinder on or before the next date.
Parties & counsel
- appellant
Rahul Gangwal
- respondent
The Deputy Director, Directorate of Enforcement, Ahmedabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1266/AHD/2016
- Topic
- Money Laundering
All orders in this case
19 orders share this CNR
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