FPA-PMLA-1527/DLI/2016 of Anand Tiwari v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1527/DLI/2016
Case brief
AI extract
What is this about?
The Prevention of Money Laundering Act Appellate Tribunal adjourned the matter for filing of rejoinder and listed it for future hearing.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
MP-PMLA-2914/DLI/2016 (E.H.) FPA-PMLA-1527/DLI/2016
¶3
Anand Tiwari … Appellant Versus
¶4
The Deputy Director Directorate of Enforcement, Delhi
¶5
… Respondent
¶6
Advocates/Authorized Representatives who appeared
¶7
| For the appellant | : Shri Mr Madhav Khurana, Advocate Shri Ala Singh Nijjar, Advocate |
|---|---|
| For the respondent |
: Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
¶8
ORDER 23.02.2017
¶9
FPA-PMLA-1527/DLI/2016
¶10
Reply has been filed. Copy of the same has been given to the
Parties & counsel
AI extract
- appellant
Anand Tiwari
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1527/DLI/2016
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court