FPA-PMLA-1174/AHD/2016 of Vineet Gangwal v/s The Deputy Director Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-1174/AHD/2016
Case brief
from the order text
What is this about?
Vineet Gangwal V/s The Deputy Director…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 1. FPA-PMLA-1266/AHD/2016 | ||
|---|---|---|
| Rahul Gangwal | … | Appellant |
| 2. FPA-PMLA-1266/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, Ahmedabad | … | Respondent |
¶3
Advocates/Authorized Representatives who appeared
¶4
| For the Appellant | : Shri Arun Goyal, Advocate |
|---|---|
| For the Respondent | : None |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| ORDER | |
| 10.09.2018 |
¶5
FPA-PMLA-1266,1267,1173 & 1174/AHD/2016
¶6
Clarifications have been sought.
¶7
Order reserved.
Parties & counsel
AI extract
- appellant
Rahul Gangwal
- appellant
Vineet Gangwal
- respondent
The Deputy Director
Coram
AI extract
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1174/AHD/2016
- Topic
- Money Laundering
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