FPA-PMLA-2337/DLI/2018 of Ms. Mita Choraria v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2337/DLI/2018
Case brief
from the order text
What is this about?
Ms. Mita Choraria V/s The Deputy Director…
A compact analysis
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.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| **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 |
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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
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-2337/DLI/2018
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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