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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT 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 |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
For the appellants : Shri Ankit Bhatia, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 15.01.2019 FPA-PMLA-1499 & 1525-1527/DLI/2016
At the request, re-notify on 30th May, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 15th January, 2019 ‘A’ FPA-PMLA-1499 & 1525-1527/DLI/2016
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Meena Tiwari
P.K. Tewari
Abhishek Tewari
Anad Tewari
The Deputy Director
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
