A brief interim order where the Tribunal noted failure to comply with a prior order and granted one final opportunity to the respondent to comply, with a threat of interim stay remaining on the next listing 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
| 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 08.07.2019
FPA-PMLA/1266,1267,1173 & 1174/AHD/2016
Order of this Tribunal is not complied by the respondent. One final
opportunity is granted to the respondent to comply the order within by the next date otherwise I.O. shall remain present on the next date.
List on 16th July, 2019
(Justice Manmohan Singh) Chairman
New Delhi, 8th July, 2019 S
FPA-PMLA/1266,1267,1173 & 1174/AHD/2016 Page 1 of 1
Rahul Gangwal
Vineet Gangwal
The 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
