FPA-PMLA-1174/AHD/2016 of Vineet Gangwal v/s The Deputy Director, Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-1174/AHD/2016
Case brief
from the order text
What is this about?
Vineet Gangwal V/s The Deputy Director…
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.
¶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
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Parties & counsel
AI extract
- appellant
Rahul Gangwal
- appellant
Vineet Gangwal
- respondent
The Deputy Director, Directorate of Enforcement, Ahmedabad
Coram
AI extract
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1174/AHD/2016
- Topic
- Money Laundering
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