FPA-PMLA-1540/GHY/2016 of Sh. Randir Singh Gandhi v/s The Joint Director Directorate of Enforcement, Guwahati
Case brief
What is this about?
Sh. Randir Singh Gandhi V/s The Joint…
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.
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 : None
For the respondent : None
For the respondent no.2 : Mr. Premtosh Mishra & Mayank
Tripathi, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN
SHRI G.C. MISHRA : MEMBER
ORDER
23.07.2019
Parties & counsel
- appellant
Charanjit Singh Gandhi
- appellant
Randir Singh Gandhi
- respondent
The Joint Director
- respondent
Directorate of Enforcement, Guwahati
Coram
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court