FPA-PMLA-1525/DLI/2016 of P. K. Tewari v/s The Deputy Director Directorate of Enforcement, New Delhi
Case brief
What is this about?
P. K. Tewari 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.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. MP-PMLA-2868/DLI/2016 (MICS) FPA-PMLA-1499/DLI/2016 |
||
|---|---|---|
| Meena Tiwari | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, New Delhi | … | Respondent |
| 2. FPA-PMLA-1525/DLI/2016 | ||
| P. K. Tewari | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, New Delhi | … | Respondent |
| 3. FPA-PMLA-1526/DLI/2016 | ||
| Abhishek Tewari | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, New Delhi |
… | Respondent |
| & | ||
| 4. FPA-PMLA-1527/DLI/2016 | ||
| Anand Tewari | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, New Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Ankit Bhatia, Advocate For the Respondent : Ms. Samvedna Verma, Proxy Counsel On behalf of Mr. N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER ORDER 07.09.2018
FPA-PMLA-1499/DLI/2016 & FPA-PMLA-1525-1527/DLI/2016
Parties & counsel
- appellant
Meena Tiwari
- respondent
The Deputy Director, Directorate of Enforcement, New Delhi
- appellant
P. K. Tewari
- appellant
Abhishek Tewari
- appellant
Anand Tewari
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1525/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