FPA-PMLA-1540/GHY/2016 of Sh. Randir Singh Gandhi v/s The Joint Director Directorate of Enforcement, Guwahati
Case brief
What is this about?
Sh. Randir Singh Gandhi V/s The Joint…
What did the court decide?
Interim order to continue, date 24th October, 2018
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2884/GHY/2016 (A.D.) FPA-PMLA-1539/GHY/2016 Shri Charanjit Singh Gandhi … Appellant/Applicant MP-PMLA-2886/GHY/2016 Exm. MP-PMLA-2888/GHY/2016 A.D. FPA-PMLA-1540/GHY/2016 Sh. Randir Singh Gandhi … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Guwahati… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Nalin Kohli, Advocate Mr. Yoginder Handoo, Advocate Mr. Ankit Roy & Ms. Nimisha Menon, Advocates |
|---|---|
| For the respondent |
: Shri Nitesh Rana, Advocate |
| For the respondent no.2 | : Mr. A.N Tiwari, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 24.10.2018
FPA-PMLA-1539-1540/GHY/2016
At request, list on 20th November, 2018.
Parties & counsel
- appellant
Shri Charanjit Singh Gandhi
- appellant
Sh. Randir Singh Gandhi
- respondent
The Joint Director Directorate of Enforcement, Guwahati
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1540/GHY/2016
- Topic
- Money Laundering
All orders in this case
18 orders share this CNR
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