FPA-PMLA-1526/DLI/2016 of Abhishek Tewari v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Abhishek Tewari V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & 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 Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 31.12.2020
FPA-PMLA-1499/DLI/2016 & FPA-PMLA-1525 to 1527/DLI/2016
The matters are listed on 15.01.2021 but due to pandemic COVID-19 situation and in view of notice dated 31.12.2020 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, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020 & 27.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 12th March, 2021.
Parties & counsel
- appellant
Meena Tiwari
- appellant
P.K. Tewari
- appellant
Abhishek Tewari
- appellant
Anad Tewari
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Case details
As recorded by the court registry
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