FPA-PMLA-1527/DLI/2016 of Anand Tewari v/s The Deputy Director Directorate of Enforcement, New Delhi
ATFPFPA-PMLA-1527/DLI/2016
Case brief
from the order text
What is this about?
Anand Tewari V/s The Deputy Director…
A compact analysis
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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| **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 |
Parties & counsel
AI extract
- appellant
Meena Tiwari
- appellant
P. K. Tewari
- appellant
Abhishek Tewari
- appellant
HDFC
- appellant
Anand Tewari
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1527/DLI/2016
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court