This order lists the matter for the 3rd April 2018 hearing in FPA-PMLA-1174/AHD/2016. The provided text is an administrative listing order containing no reasoning, findings, or substantive decision.
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.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1174/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 13.03.2018
FPA-PMLA-1174/AHD/2016
List on 3rd April, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi,
13th March, 2018
‘r’
FPA-PMLA/1174/AHD/2016
Page 1 of 1
Vineet Gangwal
The Deputy Director Directorate of Enforcement, Ahmedabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
