In this matter before the Appellate Tribunal for Safema, FEMA, PMLA, NDPS & PBPT Act, the court adjourned proceedings based on a Gujarat High Court order directing an adjournment, with a new hearing date fixed for November 25, 2019.
Re-notified the appeal hearings on 25-11-2019.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT 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 | : None |
|---|---|
| For the Respondent | : Mr. Atul Tripahti, Adv. |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 29.07.2019
Mr. Atul Tripathi, counsel for the respondent has produced the copy of the order dated 25th July, 2019 of Gujarat High Court whereby hon’ble High Court has directed this Tribunal to adjourn the matter.
In view of the above, re-notify the matter on 25th November, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 29th July, 2019
‘S’
FPA-PMLA/1266,1267,1173 & 1174/AHD/2016 Page 1 of 1
Rahul Gangwal
Vineet Gangwal
Deputy Director, Directorate of Enforcement, Ahmedabad
Manmohan Singh
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
