This order directs appellants and the respondent to file written synopses and lists the matter for consideration on 10th January, 2020. The interim order remains in effect.
Direction to file written synopses; matter listed for consideration; interim order continued.
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 (Misc.) 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. Madhav Khuran, Advocate Ms. Divya Thapliyal, Advocate For the Respondent : Ms. Samvedna Verma, Proxy Counsel On behalf of Mr. Naveen Kr. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER ORDER 06.08.2019
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
List for consideration on 10th January, 2020.
Both the parties are allowed to file the written synopsis.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 06th August, 2019 ‘AS’
FPA-PMLA-1499/DLI/2016
& FPA-PMLA-1525-1527/DLI/2016
Page 2 of 2
Meena Tiwari and others
The Deputy Director, Directorate of Enforcement, New Delhi
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
