FPA-PMLA-1540/GHY/2016 of Shri Randir Singh Gandhi v/s The Joint Director Directorate of Enforcement, Guwahati
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Shri Randir Singh Gandhi V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING 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 (Exem.) MP-PMLA-2888/GHY/2016 (A.D.) FPA-PMLA-1540/GHY/2016 Shri Randir Singh Gandhi … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Guwahati … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : | Mr. Nalin Kohli, Advocate Mr. Yoginder Handoo, Advocate Mr. Ankit Roy, Advocate Ms. Namisha Chadha, Advocate |
|---|---|---|
| For Canara Bank | : | Mr. Premtosh Mishra, Advocate |
| Mr. Mayank Tripathi, Advocate Ms. Gaurangi Gupta, Advocate |
||
| For the Respondent |
: | Mr. Nitesh Rana, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
ORDER 21.02.2019
FPA-PMLA-1539/GHY/2016 & FPA-PMLA-1540/GHY/2016
In view of the last order Mr. Nitesh Rana, counsel for the
Parties & counsel
- appellant
Charanjit Singh Gandhi
- appellant
Randir Singh Gandhi
- respondent
The Joint Director Directorate of Enforcement, Guwahati
- other
Canara Bank
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1540/GHY/2016
- Topic
- Narcotics (NDPS)
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