FPA-PMLA-1528/DLI/2016 of Century Comm. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Century Comm. Ltd. V/s The Deputy Director…
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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’
Parties & counsel
- appellant
Meena Tiwari
- appellant
P.K. Tewari
- appellant
Abhishek Tewari
- appellant
Anad Tewari
- appellant
Century Comm. Ltd.
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1528/DLI/2016
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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