FPA-PMLA-1266/AHD/2016 of Rahul Gangwal v/s The Deputy Director Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-1266/AHD/2016
Case brief
from the order text
What is this about?
Rahul Gangwal V/s The Deputy Director…
A compact analysis
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¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
¶2
(1) MP-PMLA-6019/AHD/2019 (Misc.) FPA-PMLA-1266/AHD/2016
¶3
| Rahul Gangwal | … | Appellant |
|---|---|---|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| (2) FPA-PMLA-1267/AHD/2016 | ||
| Vineet Gangwal | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| (3) MP-PMLA-6032/AHD/2019 (Misc.) FPA-PMLA-1173/AHD/2016 |
||
| Rahul Gangwal | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| (4) FPA-PMLA-1174/AHD/2016 | ||
| Vineet Gangwal | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| **Advocates/Authorized Representatives who ** | appe | ared |
| For the appellant : None |
||
| For the respondent : None |
||
| CORAM | ||
| SHRI G.C. MISHRA : ACTI ORDER |
NG C | HAIRMAN |
¶4
26.02.2021
¶5
FPA-PMLA-1266, 1267, 1173 & 1174/AHD/2016
Parties & counsel
AI extract
- appellant
Rahul Gangwal
- appellant
Vineet Gangwal
Case details
As recorded by the court registry
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