FPA-PMLA-1174/AHD/2016 of Vineet Gangwal v/s The Deputy Director Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
Vineet Gangwal V/s The Deputy Director…
A compact analysis
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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 | appe | ared |
For the Appellant : Shri Arun Goyal, Advocate For the Respondent : Mr. Atul Tripahti, Adv. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 16.07.2019 FPA-PMLA/1266,1267,1173 & 1174/AHD/2016
List on 29th July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 16th July, 2019 ‘s’
FPA-PMLA/1266,1267,1173 & 1174/AHD/2016 Page 1 of 1
Parties & counsel
- appellant
Rahul Gangwal
- appellant
Vineet Gangwal
- respondent
Deputy Director, Directorate of Enforcement
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1174/AHD/2016
- Topic
- Money Laundering
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