The Appellate Tribunal, in consolidated applications under the PMLA, granted an adjournment request made by the appellants against the order of the Adjudicating Authority, which was not opposed by the respondent.
Adjournment of the hearing granted to the appellants for 6th August, 2019.
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. ** | MP-PMLA-2981/DLI/2016 (Stay) MP-PMLA-2982/DLI/2016 (COD) FPA-PMLA-1578/DLI/2016 |
||
| HDFC | … | Appellant |
|
| Versus | |||
| The Deputy Director Directorate of Enforcement, New Delhi |
… | Respondent |
|
| & | |||
| **5. ** | FPA-PMLA-1527/DLI/2016 | ||
| Anand Tewari | … | Appellant |
|
| Versus | |||
| The Deputy Director Directorate of Enforcement, New Delhi |
… | Respondent |
|
| Advo | cates/Authorized Representatives wh | o app | eared |
| For th | e Appellants : Non |
e. | |
| For th | e Respondent : Mr. |
N.K. | Matta, Advocate |
| CORA | M | ||
| JUST | ICE MANMOHAN SINGH : CH |
AIRM | AN |
| SHRI | G.C. MISHRA : ME |
MBE | R |
FPA-PMLA-1499/DLI/2016 & FPA-PMLA-1525-1527 & 1578/DLI/2016
Page 1 of 2
ORDER 30.05.2019
FPA-PMLA-1499/DLI/2016, FPA-PMLA-1525-1527 & 1578/DLI/2016
Request is made on behalf of the appellants for an adjournment
which is not opposed by the respondent.
Re-notify on 6th August, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi,
30th May, 2019
‘K’
FPA-PMLA-1499/DLI/2016 & FPA-PMLA-1525-1527 & 1578/DLI/2016
Page 2 of 2
Meena Tiwari
P. K. Tewari
Abhishek Tewari
HDFC
Anand Tewari
The Deputy Director, Directorate of Enforcement
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
