FPA-PMLA-1527/DLI/2016 of Anad Tewari v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Anad 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.
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 and others
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
SHRI G.C. MISHRA
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court