The Appellate Tribunal for Special Act Orders adjourned hearing of multiple appeals filed by the Tewari family and Meena Tiwari against the Enforcement Directorate due to suspension of work, clarifying that existing interim orders continue.
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 (Misc.) & FPA-PMLA-1499/DLI/2016 Meena Tiwari … Appellant 2. FPA-PMLA-1525/DLI/2016 P.K. Tewari … Appellant 3. FPA-PMLA-1526/DLI/2016 Abhishek Tewari … Appellant 4. FPA-PMLA-1527/DLI/2016 Anad Tewari … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 21.04.2020
FPA-PMLA-1499 & 1525 to 1527/DLI/2016
In view of notice dated 15.04.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 9th September, 2020.
It is to clarify that the interim order of stay/status quo, if any,
already passed, to continue till the next date of hearing.
(Ved Prakash Verma) Registrar
New Delhi, 15th April, 2020.
s
FPA-PMLA-1499 & 1525 to 1527/DLI/2016
Page 1 of 1
Meena Tiwari
P.K. Tewari
Abhishek Tewari
Anad Tewari
The Deputy Director Directorate of Enforcement, Delhi
G.C. MISHRA
Ved Prakash Verma
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
