FPA-PMLA-1174/AHD/2016 of Vineet Gangwal v/s The Deputy Director Directorate of Enforcement, Ahemdabad
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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
1. FPA-PMLA-1266/AHD/2016 Rahul Gangwal … Appellant 2. FPA-PMLA-1267/AHD/2016 Vineet Gangwal … Appellant 3. FPA-PMLA-1173/AHD/2016 Rahul Gangwal … Appellant 4. FPA-PMLA-1174/AHD/2016 Vineet Gangwal … Appellant Versus The Deputy Director Directorate of Enforcement, Ahemdabad … 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
ORDER
03.07.2018
FPA-PMLA-1266-1267 & 1173-1174/AHD/2016
The above said matter, argument on behalf of both the parties for address earlier before the Chairman as well as Hon’ble Member who now has resigned/retired. Both the parties have re-argued the matter on merit.
Order reserved.
Parties & counsel
- appellant
Rahul Gangwal
- appellant
Vineet Gangwal
- respondent
The Deputy Director Directorate of Enforcement, Ahemdabad
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1174/AHD/2016
- Topic
- Money Laundering
All orders in this case
17 orders share this CNR
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