Order to re-notify specific appeal files on 30th May 2019.
Order to re-notify appeal files on 30th May 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 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, Directorate of Enforcement, Delhi
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
