This list appeal acknowledged receipt of notices for three PMLA appeals (2337/2338/2339). The court did not dispose of the matter but scheduled notice for a date to follow an order in appeal no. 2207.
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-2337/DLI/2018 Ms. Mita Choraria … Applicant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent (2) FPA-PMLA-2338/DLI/2018 Ms. Nikita Choraria … Applicant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent (3) FPA-PMLA-2339/DLI/2018 Ms. Ankita Choraria … Applicant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Arjun Harkauli, Advocate Shri Vardaan Wanchoo, Advocate For the Respondent : Shri Neeraj Atri, Advocate on behalf of Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
27.07.2018
FPA-PMLA-2337/DLI/2018, FPA-PMLA-2338/DLI/2018 & FPA-PMLA2339/DLI/2018
In view of order passed in appeal no. FPA-PMLA-2207/DLI/2018.
The above mentioned three appeals have been filed. Issue notice for 8th
August, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 27th July, 2018
‘d’
FPA-PMLA-2337-2339/DLI/2018
Page 1 of 1
Ms. Mita Choraria
Ms. Nikita Choraria
Ms. Ankita Choraria
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
