Listing order in four PMLA appeals. Appellants Rahul and Vineet Gangwal challenged orders before the Deputy Director, AHD. Court listed matters on 31st May 2019 pending respondent's verification of interim usage.
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) MP-PMLA-6019/AHD/2019 (Misc.) FPA-PMLA-1266/AHD/2016 |
||
|---|---|---|
| Rahul Gangwal | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| (2) FPA-PMLA-1267/AHD/2016 | ||
| Vineet Gangwal | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| (3) MP-PMLA-6032/AHD/2019 (Misc.) FPA-PMLA-1173/AHD/2016 |
||
| Rahul Gangwal | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| (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 | : | Shri Atul Tripathi, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| ORDER |
13.05.2019
FPA-PMLA/1266, 1267, 1173 & 1174/AHD/2016
The counsel for the respondent states that the appeal has been filed. However, he has not aware about the interim order passed in the
FPA-PMLA/1266, 1267, 1173 & 1174/AHD/2016 Page 1 of 2
appeal. He will verify the same. The appellants states that appeals are yet
to be listed.
List on 31st May, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 13th May, 2019
‘D’
FPA-PMLA/1266, 1267, 1173 & 1174/AHD/2016 Page 2 of 2
Rahul Gangwal
Vineet Gangwal
The Deputy Director, Directorate of Enforcement, Ahmedabad
Manmohan Singh
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
