FPA-PMLA-1267/AHD/2016 of Vineet Gangwal v/s The Deputy Director Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
Vineet Gangwal V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1267/AHD/2016 Vineet 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-1267/AHD/2016
The appellants have addressed the arguments.
List for the argument on behalf of the respondent on 09th January,
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 22nd November, 2017 ‘A’
Parties & counsel
- appellant
Vineet 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-1267/AHD/2016
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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