FPA-PMLA-1499/DLI/2016 of Meena Tiwari v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
The Appeals Tribunal order granted a fresh application by listing a separate application and directing the appellant to deposit Rs 2,50,000 monthly with the Enforcement Directorate.
What did the court decide?
Directing the appellant to deposit Rs. 2,50,000 monthly with the Enforcement Directorate for November 2016 and onwards.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2868/DLI/2016 (Misc.) MP-PMLA-2816/DLI/2016 (Stay)
FPA-PMLA-1499/DLI/2016
Meena Tiwari … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Madhav Khurana, Advocate |
|---|---|
| For the respondent |
: Shri Neeraj Atri, Advocate on behalf of Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 11.11.2016
FPA-PMLA-1499/DLI/2016
Fresh application has been filed by the appellant seeking clarification of the order dated 21st October, 2016. Issue notice to the respondent. The counsel for the respondent has no objection, if the prayer in the application is allowed. Accordingly the amount of Rs. 2,50,000/- for the month of November, 2016 be deposited by the appellant before Enforcement Directorate at Delhi. The appellant shall keep on depositing the said amount every month as per last direction till further orders.
Parties & counsel
- appellant
Meena Tiwari
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1499/DLI/2016
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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