This order lists defense appeal numbers for consideration, appoints a date for hearing, and allows both parties to submit written synopses while leaving an interim order in place.
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
The Deputy Director, Directorate of Enforcement, New Delhi
P. K. Tewari
Abhishek Tewari
Anand Tewari
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
