Appellants Mita, Nikita, and Ankita Choraria filed appeals before the Prevention of Money Laundering Act Tribunal, New Delhi. References were made to a prior order. Issued notice for 8 August 2018.
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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
1 issue framed by the court
No substantive legal issue; pointers based on prior order regarding notice.
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
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
