The Appellate Tribunal listed the appeal for further production of documents from the High Court before disposing of the matter. No substantive order was passed on this date.
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-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 09.01.2018
FPA-PMLA-1266/AHD/2016
The counsel for the respondent has filed the details and events. Both the parties have also made their submissions.
The counsel for the appellant seeks some time to produce the copy
of the writ petition as well as order passed in the writ petition filed before
the Hon’ble High Court.
List on 13th March, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member New Delhi, 9th January, 2018 ‘s’
FPA-PMLA/1266/AHD/2016 Page 1 of 1
Rahul Gangwal
The Deputy Director Directorate of Enforcement, Ahmedabad
MANMOHAN SINGH
ANAND KISHORE
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
