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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-2884/GHY/2016 (A.D.)
&
FPA-PMLA-1539/GHY/2016 Shri Charanjit Singh Gandhi
… Appellant
MP-PMLA-2886/GHY/2016 (Exem.) MP-PMLA-2888/GHY/2016 (A.D.) & FPA-PMLA-1540/GHY/2016 Shri Randir Singh Gandhi … Appellant
Versus
The Joint Director,
| Directorate of Enforcement, | Guwahati … Respondent |
|---|---|
| Advocates/Authorized Represen For the appellants |
tatives who appeared : Shri Nalin Kohli, Advocate Shri Ankit Roy, Advocate |
| For the respondent |
: Shri Nitesh Rana, Advocate |
| For the respondent No. 2 |
: Shri Premtosh Mishra, Advocate Shri Mayank Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: CHAIRMAN : MEMBER |
| 0 | ORDER 3.04.2019 |
Parties & counsel
- appellant
Shri Charanjit Singh Gandhi
- appellant
Shri Randir Singh Gandhi
- respondent
The Joint Director, Directorate of Enforcement, Guwahati
Case details
As recorded by the court registry
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