FPA-PMLA-1267/AHD/2016 of Vineet Gangwal v/s The Deputy Director, Directorate of Enforcement, Ahmedabad
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Vineet Gangwal V/s The Deputy Director…
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APPELLATE TRIBUNAL PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1267/AHD/2016
Vineet 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 ANAND KISHORE : MEMBER ORDER 04.07.2017
FPA-PMLA-1267/AHD/2016
The learned counsel for the appellant submits that no criminal complaint under the scheduled offence has been registered against the appellant and similarly under the PML Act. Mr. Atul Tripathi, Advocate counsel for the respondent seeks time to verify the position.
List on 4th October, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
Parties & counsel
- appellant
Vineet Gangwal
- respondent
Deputy Director, Directorate of Enforcement, Ahmedabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1267/AHD/2016
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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