The Tribunal adjourned four filing applications pending before it due to the suspension of its functioning caused by the COVID-19 pandemic.
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, PMLA, NDPS & PBPT 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. 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 : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 08.09.2020
FPA-PMLA-1499/DLI/2016 & FPA-PMLA-1525-1527/DLI/2016
The matters are listed on 9th September, 2020 but due to pandemic COVID-19 situation and in view of notification dated 8th
FPA-PMLA-1499/DLI/2016
& FPA-PMLA-1525-1527/DLI/2016
Page 1 of 2
September, 2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020 & 02.09.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 15th January, 2021.
It is clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-in- Charge
New Delhi, 8th September, 2020 ‘S’
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
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
