Abhishek Tewari V/s The Deputy Director…
Re-notice issued on 11th May, 2018.
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
MP-PMLA-2868/DLI/2016 (Misc.) & FPA-PMLA-1499/DLI/2016 Meena Tiwari … Appellant FPA-PMLA-1525/DLI/2016 P.K. Tewari … Appellant FPA-PMLA-1526/DLI/2016 Abhishek Tewari … Appellant FPA-PMLA-1527/DLI/2016 Anad Tewari … Appellant & MP-PMLA-2916/DLI/2016 (Stay) & FPA-PMLA-1528/DLI/2016 Century Comm. Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Ms. Aarushi Gupta, Advocate For the respondent : Shri N.K. Matta, Advocate
ORDER 23.03.2018
FPA-PMLA-1499/DLI/2016, FPA-PMLA-1525/DLI/2016, FPA-PMLA1526/DLI/2016, FPA-PMLA-1527/DLI/2016 & FPA-PMLA1528/DLI/2016
Coram is not complete. Hon’ble Chairman is on tour to Kolkata in connection with hearing in Intellectual Property Appellate Board.
Re-notify on 11th May, 2018.
(V.P. Verma) Registrar
New Delhi, 23rd March, 2018 ‘A’
FPA-PMLA-1499/DLI/2016, FPA-PMLA-1525/DLI/2016, FPA-PMLA-1526/DLI/2016, FPA-PMLA-1527/DLI/2016 & FPA-PMLA-1528/DLI/2016
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Meena Tiwari
P.K. Tewari
Abhishek Tewari
Anad Tewari
Century Comm. Ltd.
The Deputy Director Directorate of Enforcement, Delhi
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
