FPA-PMLA-2207/DLI/2018 of Mr. Balchand Choraria v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2207/DLI/2018
Case brief
AI extract
What is this about?
Single-page listing order in four money laundering appeals. No responses filed. Adjourned for replies and rejoinders.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| **1. ** | MP-PMLA-4372/DLI/2018 (A.D.) FPA-PMLA-2207/DLI/2018 |
||
|---|---|---|---|
| Mr. Balchand Choraria | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Delhi |
… |
Respondent | |
| **2. ** | FPA-PMLA-2337/DLI/2018 | ||
| Ms. Mita Choraria | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Delhi |
… |
Respondent | |
| **3. ** | FPA-PMLA-2338/DLI/2018 | ||
| Ms. Nikita Choraria | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Delhi |
… |
Respondent | |
| **4. ** | FPA-PMLA-2339/DLI/2018 | ||
| Ms. Ankita Choraria | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Delhi |
… |
Respondent | |
| Adv | ocates/Authorized Representative | s who appear | ed |
| For t | he appellants : | Mr. Sidhesh | Bhole, Advocate |
| Mr. Royden | Fernandes, Advocate | ||
| For t | he respondent : |
Shri Rajeev | Awasthi, Advocate |
| COR | AM | ||
| JUST | ICE MANMOHAN SINGH : |
CHAIRMAN | |
| SHRI | G.C. MISHRA : |
MEMBER |
¶3
FPA-PMLA-2207, 2337, 2338 & 2339/DLI/2018
Parties & counsel
AI extract
- appellant
Balchand Choraria
- appellant
Mita Choraria
- appellant
Nikita Choraria
- appellant
Ankita Choraria
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-2207/DLI/2018
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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