This order records adjournment of four related appeals with no appearance by parties. No substantive decisions were rendered.
Matters adjourned due to non-appearance of parties. No substantive legal proposition or disposition recorded in this order.
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, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
| (1) FPA-PMLA-2211/DLI/2018 | ||
|---|---|---|
| Shri Surendra Kumar Choraria | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
| (2) FPA-PMLA-2212/DLI/2018 | ||
| Ichu Devi Choraria | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (3) FPA-PMLA-2213/DLI/2018 | ||
| Babita Choraria | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
| (4) FPA-PMLA-2214/DLI/2018 | ||
| Babita Choraria | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : None |
|---|---|
| For the respondent |
: Shri Neeraj Atri, Advocate on behalf of Shri Rajiv Awasthi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
FPA-PMLA-2211-2214/DLI/2018
Page 1 of 2
ORDER 27.07.2018
FPA-PMLA-2211-2214/DLI/2018
None appeared on behalf of the parties.
List on 8th August, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 27th July, 2018
‘d’
FPA-PMLA-2211-2214/DLI/2018
Page 2 of 2
Shri Surendra Kumar Choraria
The Joint Director, Directorate of Enforcement, Delhi
Ichu Devi Choraria
The Joint Director, Directorate of Enforcement, Delhi
Babita Choraria
The Joint Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
