The Appellate Tribunal adjourned hearing of four miscellaneous files due to pandemic restrictions. No adjudication on merits was undertaken in this order.
The Appellate Tribunal adjourned hearing of four miscellaneous files due to pandemic restrictions. No adjudication on merits was undertaken in this order.
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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP-PMLA-6019/AHD/2019 (Misc.) FPA-PMLA-1266/AHD/2016 Rahul Gangwal … Appellant 2. FPA-PMLA-1267/AHD/2016 Vineet Gangwal … Appellant 3. MP-PMLA-6032/AHD/2019 (Misc.) FPA-PMLA-1173/AHD/2016 Rahul Gangwal … Appellant 4. FPA-PMLA-1174/AHD/2016 Vineet Gangwal … Appellant Versus The Deputy Director, Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER 15.01.2021
FPA-PMLA-1266 & 1267/AHD/2016 & FPA-PMLA-1173 & 1174/AHD/2016
The matters are listed on 18.01.2021 but due to pandemic COVID-19 situation and in view of notice dated 15.01.2021 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, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020, 27.11.2020 & 31.12.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 15th March, 2021.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 15th January, 2021
‘A’
FPA-PMLA-1266 & 1267/AHD/2016 FPA-PMLA-1173 & 1174/AHD/2016
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Rahul Gangwal
Vineet Gangwal
Deputy Director, Directorate of Enforcement, Ahmedabad
G.C. MISHRA
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
