FPA-PMLA-1266/AHD/2016 of Rahul Gangwal v/s The Deputy Director Directorate of Enforcement, Ahmedabad
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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 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 ANAND KISHORE : MEMBER |
| ORDER |
| 22.11.2017 |
FPA-PMLA-1266/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 Deputy Director Directorate of Enforcement, Ahmedabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1266/AHD/2016
- Topic
- Money Laundering
All orders in this case
19 orders share this CNR
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