A monitoring order under section 26 of the PMLA. The court issued notices to the appellants to file replies to the show-cause notice within four weeks, allowing time for a rejoinder.
Notice issued; reply to be filed within four weeks; rejoinder permitted four weeks thereafter.
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 MONEY LAUNDERING ACT AT NEW DELHI
1. FPA-PMLA-2211/DLI/2018 Surendra Kumar Choraria … Appellant/Applicant 2. FPA-PMLA-2212/DLI/2018 Ichu Devi Choraria … Appellant/Applicant 3. FPA-PMLA-2213/DLI/2018 Babita Choraria … Appellant/Applicant & 4. FPA-PMLA-2214/DLI/2018 Rajendra Kumar Choraria … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. Aakarsh Srivastava, Advocate |
|---|---|
| For the Respondent | : Sh. Rajeev Awasthi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER
08.08.2018
FPA-PMLA-2211-2214/DLI/2018
The present appeal has been filed u/s 26 of PMLA against the order dated 1st February, 2018 passed in O.A. no. 177/2017 by the Adjudicating Authority.
Issue notice. Let the reply be filed within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder four weeks thereafter.
FPA-PMLA-2211-2214/DLI/2018
Page 1 of 2
List on 11th December, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
8th August, 2018
‘s’
FPA-PMLA-2211-2214/DLI/2018
Page 2 of 2
1 provisions across 1 enactments
Surendra Kumar Choraria
Ichu Devi Choraria
Babita Choraria
Rajendra Kumar Choraria
The Deputy 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
