FPA-PMLA-1173/AHD/2016 of Rahul Gangwal v/s The Joint Director Directorate of Enforcement, Ahmadabad
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Rahul Gangwal V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1173/AHD/2016
Rahul Gangwal … Appellant Versus The Joint Director Directorate of Enforcement, Ahmadabad … 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 09.01.2018
FPA-PMLA-1173/AHD/2016
The counsel for the respondent has filed the details and events.
Both the parties have also made their submissions.
The counsel for the appellant seeks some time to produce the copy
Parties & counsel
- appellant
Rahul Gangwal
- respondent
The Joint Director Directorate of Enforcement Ahmadabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1173/AHD/2016
- Topic
- Money Laundering
All orders in this case
18 orders share this CNR
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