FPA-PMLA-1266/AHD/2016 of Rahul Gangwal v/s The Deputy Director Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
Tribunal granted one time to the respondent to file the prosecution complaint by the next hearing date.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1266/AHD/2016
Rahul 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-1266/AHD/2016
The learned Counsel for the appellant in the above said matter has already made his submissions. The learned Counsel for the respondent seeks time to file the prosecution complaint. Let the same be filed as final opportunity by the next date.
Parties & counsel
- appellant
Rahul Gangwal
- respondent
The Deputy Director Directorate of Enforcement, Ahmedabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1266/AHD/2016
- Topic
- Money Laundering
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