Disposed

FPA-PMLA-1173/AHD/2016 of Rahul Gangwal v/s The Deputy Director, Directorate of Enforcement, Ahmedabad

ATFP11 Sept 2020FPA-PMLA-1173/AHD/2016

Case brief

AI extract

What is this about?

The Appellate Tribunal for Money Laundering passed an order on 08.09.2020 listing the appeal matters for hearing, which was subsequently adjourned to 18.01.2021 due to the COVID-19 pandemic and related suspension notices. Any interim stays were directed to continue until the next hearing date.

What the court decided

AI extract

FPA-PMLA-1173/AHD/2016 of Rahul Gangwal v/s The Deputy Director… — Money Laundering | ATFP (2020)

¶1

APPELLATE TRIBUNAL PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

1.	MP-PMLA-6032/AHD/2019 (Misc.) FPA-PMLA-1173/AHD/2016
	Rahul Gangwal …	Appellant/Applicant
	Versus
	The Deputy Director, Directorate of Enforcement, Ahmedabad …	Respondent
2.	FPA-PMLA-1174/AHD/2016
	Vineet Gangwal …	Appellant/Applicant
	Versus
	The Deputy Director, Directorate of Enforcement, Ahmedabad …	Respondent
3.	MP-PMLA-6019/AHD/2019 (Misc.) FPA-PMLA-1266/AHD/2016
	Rahul Gangwal …	Appellant/Applicant
	Versus
	The Deputy Director, Directorate of Enforcement, Ahmedabad …	Respondent
	&
4.	FPA-PMLA-1267/AHD/2016
	Vineet Gangwal …	Appellant/Applicant
	Versus
	The Deputy Director, Directorate of Enforcement, Ahmedabad …	Respondent
Adv	ocates/Authorized Representatives who appe	ared
For t	he Appellants : None
For t	he Respondent (ED) : None
COR SHRI	AM G. C. MISHRA : ACTING C	HAIRMAN

¶3

FPA-PMLA-1173/AHD/2016, FPA-PMLA-1174/AHD/2016, FPA-PMLA-1266/AHD/2016 & FPA-PMLA-1267/AHD/2016

¶4

Page 1 of 2

¶5

ORDER 08.09.2020

¶6

FPA-PMLA-1173/AHD/2016, FPA-PMLA-1174/AHD/2016, FPA-PMLA1266/AHD/2016 & FPA-PMLA-1267/AHD/2016

¶7

The matters are listed on 11^th September, 2020 but due to pandemic COVID-19 situation and in view of notice dated 08.09.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020 & 02.09.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 18^th January, 2021.

¶8

It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

¶9

(Roma Ambwani) Registrar-In-Charge

¶10

New Delhi,

¶11

08^th September, 2020

¶12

‘AS’

¶13

FPA-PMLA-1173/AHD/2016, FPA-PMLA-1174/AHD/2016, FPA-PMLA-1266/AHD/2016 & FPA-PMLA-1267/AHD/2016

¶14

Page 2 of 2

FPA-PMLA-1173/AHD/2016 of Rahul Gangwal v/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Case brief

What is this about?

What the court decided

FPA-PMLA-1173/AHD/2016 of Rahul Gangwal v/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Case brief

What is this about?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases