A hearing order of the Appellate Tribunal, Prevention of Money-Laundering Act, issued on 07.09.2018, directing parties to submit written synopses and listing the matters for hearing on 15.01.2019. No substantive disposal was recorded.
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
Pleadings are complete.
FPA-PMLA-1499/DLI/2016 & FPA-PMLA-1525-1527/DLI/2016
Page 1 of 2
Both the parties are allowed to file the written synopsis.
List on 15th January, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra)
Member
New Delhi, 07th September, 2018
‘AS’
FPA-PMLA-1499/DLI/2016
& FPA-PMLA-1525-1527/DLI/2016
Page 2 of 2
Meena Tiwari
The Deputy Director, Directorate of Enforcement, New Delhi
P. K. Tewari
Abhishek Tewari
Anand Tewari
Manmohan Singh
G. C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
