FPA-PMLA-1525/DLI/2016 of P.K. Tewari v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1525/DLI/2016
Case brief
from the order text
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P.K. 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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (1) FPA-PMLA-1525/DLI/2016 | ||
|---|---|---|
| P.K. Tewari | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (2) FPA-PMLA-1526/DLI/2016 | ||
| Abhishek Tewari | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (3) FPA-PMLA-1527/DLI/2016 | ||
| Anand Tewari | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
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Advocates/Authorized Representatives who appeared
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| For the appellant | : Ms. Trisha Mittal, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
| ORDER | |
| 10.01.2020 |
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FPA-PMLA-1525-1527/DLI/2016
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List these appeals on 21st April, 2020 on which date the connected
Parties & counsel
AI extract
- appellant
P.K. Tewari
- appellant
Abhishek Tewari
- appellant
Anand Tewari
- respondent
Deputy Director, Directorate of Enforcement
Coram
Case details
As recorded by the court registry
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