The Appellate Tribunal adjourned the appeal filed by Charanjit Singh Gandhi and Randir Singh Gandhi against the Enforcement Directorate and deferred notice to 23rd July, 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, SAFEMA, NDPS, PMLA, FERA, FEMA, PBPT ACT AT NEW DELHI
1. MP-PMLA-2884/GHY/2016 (A.D.) FPA-PMLA-1539/GHY/2016
Shri Charanjit Singh Gandhi … Appellant/Applicant
2. MP-PMLA-2886/GHY/2016 Exm. MP-PMLA-2888/GHY/2016 A.D. FPA-PMLA-1540/GHY/2016
Sh. Randir Singh Gandhi … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Guwahati … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Ankit Roy, Advocate Ms. Nimisha Menon, Advocate |
|---|---|
| For the respondent |
: Shri Nitesh Rana, Advocate |
| For the respondent no.2 | : Mr. Premtosh Mishra & Mayank Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: CHAIRMAN : MEMBER |
| ORDER 24.04.2019 |
An adjournment is sought on behalf of the appellant.
Re-notify the matter on 23rd July, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 24th April, 2019 ‘s’
FPA-PMLA-1539-1540/GHY/2016
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Charanjit Singh Gandhi
Randir Singh Gandhi
The Joint Director Directorate of Enforcement, Guwahati
Manmohan Singh
G.C. Mishra
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
