FPA-PMLA-1266/AHD/2016 of Rahul Gangwal v/s The Deputy Director Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-1266/AHD/2016
Case brief
AI extract
What is this about?
The Appeal Tribunal listed the appeal for the next date due to absence of the reply on record and granted the appellant time to file its rejoinder.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
FPA-PMLA-1266/AHD/2016
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Rahul Gangwal … Appellant
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Versus
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The Deputy Director Directorate of Enforcement, Ahmedabad
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… Respondent
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Advocates/Authorized Representatives who appeared
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| For the appellant | : Shri Arun Goyal, Advocate |
|---|---|
| For the respondent | : Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
¶9
ORDER
¶10
19.04.2017
Parties & counsel
AI extract
- appellant
Rahul Gangwal
- respondent
The Deputy Director Directorate of Enforcement, Ahmedabad
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1266/AHD/2016
- Topic
- Money Laundering
All orders in this case
19 orders share this CNR
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