The Acting Chairman of the Special Bench listed three appeals filed against orders passed under the FEMA Act and PMLA for hearing on a future date when other connected matters were also scheduled to be heard.
Listed the appeals for hearing on 21st April, 2020.
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) 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 |
Advocates/Authorized Representatives who appeared
| 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 |
FPA-PMLA-1525-1527/DLI/2016
List these appeals on 21st April, 2020 on which date the connected
matters are coming up on that date.
(G.C. Mishra) Acting Chairman New Delhi, 10th January, 2020.
‘D’
FPA-PMLA-1525-1527/DLI/2016
Page 1 of 1
P.K. Tewari
Abhishek Tewari
Anand Tewari
Deputy Director, Directorate of Enforcement, Delhi
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
