Disposed

FPA-PMLA-2207/DLI/2018 of Mr. Balchand Choraria v/s The Deputy Director, Directorate of Enforcement, Delhi

ATFP11 Dec 2018FPA-PMLA-2207/DLI/2018

Case brief

AI extract

What is this about?

The Appellate Tribunal for FEMA, PMLA, NDPS & PBPT allowed the status of applications pending before it considering that replies were not filed within time by the parties.

What did the court decide?

Replies taken on record; rejoinders directed to be filed within four weeks; written synopsis directed to be filed by the next date.

FPA-PMLA-2207/DLI/2018 of Mr. Balchand Choraria v/s The… — Criminal Trial and Appeal | ATFP (2018)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

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MP-PMLA-4313/DLI/2018 (Stay) & FPA-PMLA-2210/DLI/2018

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M/s. Ahmed Joo Rare Jewels … Appellant and Objects D’art Pvt. Ltd. Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	:	Shri Anurag Singh, Advocate
For the respondent	:	Shri Rajeev Awasthi, Advocate
MP-PMLA-4372/DLI/2018 (A.D.) &
FPA-PMLA-2207/DLI/2018
Mr. Balchand Choraria		… Appellant
FPA-PMLA-2337/DLI/2018
Ms. Mita Choraria		… Appellant
FPA-PMLA-2338/DLI/2018 Ms. Nikita Choraria		… Appellant
FPA-PMLA-2339/DLI/2018
Ms. Ankita Choraria		… Appellant
Versus
The Deputy Director,
Directorate of Enforcement, Delhi		… Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant : Ms. Arunima Bishnoi, Advocate FPA-PMLA-2210, 2207, 2211-2214 & 2337-2339/DLI/2018 Page 1 of 3

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	Shri Royden Fer Advocate & Shri Advocate	nandes, Siddhesh Bhole,
For the respondent :	Shri Rajeev Awas	thi, Advocate
FPA-PMLA-2211/DLI/2018
Surendra Kumar Choraria	…	Appellant
FPA-PMLA-2212/DLI/2018
Ichu Devi Choraria	…	Appellant
FPA-PMLA-2213/DLI/2018 Babita Choraria	…	Appellant
FPA-PMLA-2214/DLI/2018
Rajendra Kumar Choraria	…	Appellant
Versus
The Deputy Director, Directorate of Enforcement, Delhi	…	Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	: Shri Aakarsh Srivastava, Advocate
For the respondent	: Shri Rajeev Awasthi, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI G.C. MISHRA	: MEMBER

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ORDER 11.12.2018

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FPA-PMLA-2210, 2207, 2211-2214 & 2337-2339/DLI/2018

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The counsel for all the appellants submitted that rejoinder could not be filed as reply is not filed within the time granted by this Tribunal. However, they have no objection if the reply is taken on record. Replies are taken on record. Order is passed accordingly. Let rejoinders be filed within

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FPA-PMLA-2210, 2207, 2211-2214 & 2337-2339/DLI/2018

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Page 2 of 3

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four weeks. Both the parties are also allowed to file the written synopsis by

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the next date.

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List on 11^th April, 2019.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

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New Delhi,

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11^th December, 2018

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‘A’

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FPA-PMLA-2210, 2207, 2211-2214 & 2337-2339/DLI/2018

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Page 3 of 3

FPA-PMLA-2207/DLI/2018 of Mr. Balchand Choraria v/s The Deputy Director, Directorate of Enforcement, Delhi

Case brief

What is this about?

What did the court decide?

FPA-PMLA-2207/DLI/2018 of Mr. Balchand Choraria v/s The Deputy Director, Directorate of Enforcement, Delhi

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

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