FPA-PMLA-1266/AHD/2016 of Rahul Gangwal v/s The Deputy Director Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-1266/AHD/2016
Case brief
from the order text
What is this about?
Rahul Gangwal V/s The Deputy Director…
A compact analysis
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.
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
¶2
| (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 |
¶3
| For the appellant | : | Shri Arun Goyal, Advocate |
|---|---|---|
| For the respondent | : | Shri Atul Tripathi, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| ORDER |
¶4
13.05.2019
¶5
FPA-PMLA/1266, 1267, 1173 & 1174/AHD/2016
Parties & counsel
AI extract
- appellant
Rahul Gangwal
- appellant
Vineet Gangwal
- respondent
The Deputy Director, Directorate of Enforcement, Ahmedabad
Coram
AI extract
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court