The Appellate Tribunal received clarifications sought in four Prevention of Money Laundering Act FPA petitions and reserved the order on September 10, 2018.
The Tribunal received the clarifications sought by the appellants in the connected FPA petitions filed under the Prevention of Money Laundering Act and reserved the matter for consideration.
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
| 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 |
Advocates/Authorized Representatives who appeared
| For the Appellant | : Shri Arun Goyal, Advocate |
|---|---|
| For the Respondent | : None |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| ORDER | |
| 10.09.2018 |
FPA-PMLA-1266,1267,1173 & 1174/AHD/2016
Clarifications have been sought.
Order reserved.
(Justice Manmohan Singh) Chairman
New Delhi, 10th September, 2018 ‘s’
FPA-PMLA/1266,1267,1173 & 1174/AHD/2016 Page 1 of 1
Rahul Gangwal
Vineet Gangwal
The Deputy Director
Manmohan Singh
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
