Disposed

FPA-PMLA-1525/DLI/2016 of P. K. Tewari v/s The Deputy Director Directorate of Enforcement, New Delhi

ATFP6 Aug 2019FPA-PMLA-1525/DLI/2016

Case brief

AI extract

What is this about?

This list order allowed the parties to file written synopses and continued an interim order regarding pending appeals under the Prevention of Money-Laundering Act, without hearing merits. No legal principle was stated.

What did the court decide?

Allow parties to file written synopsis; interim order to continue; list for hearing.

FPA-PMLA-1525/DLI/2016 of P. K. Tewari v/s The Deputy Director… — Money Laundering | ATFP (2019)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

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

¶3

Advocates/Authorized Representatives who appeared

¶4

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

¶5

FPA-PMLA-1499/DLI/2016 & FPA-PMLA-1525-1527/DLI/2016

¶6

Pleadings are complete.

¶7

FPA-PMLA-1499/DLI/2016 & FPA-PMLA-1525-1527/DLI/2016

¶8

Page 1 of 2

¶9

List for consideration on 10^th January, 2020.

¶10

Both the parties are allowed to file the written synopsis.

¶11

Interim order to continue.

¶12

(Justice Manmohan Singh) Chairman

¶13

(G. C. Mishra) Member

¶14

New Delhi, 06^th August, 2019 ‘AS’

¶15

FPA-PMLA-1499/DLI/2016

¶16

& FPA-PMLA-1525-1527/DLI/2016

¶17

Page 2 of 2

FPA-PMLA-1525/DLI/2016 of P. K. Tewari v/s The Deputy Director Directorate of Enforcement, New Delhi

Case brief

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FPA-PMLA-1525/DLI/2016 of P. K. Tewari v/s The Deputy Director Directorate of Enforcement, New Delhi

Case brief

What is this about?

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Coram

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