List order in four Fast Track Proceedings under the Prevention of Money Laundering Act fixing dates for replies, rejoinders, and final hearing. No substantive disposal or legal reasoning provided.
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. ** | 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 |
FPA-PMLA-2207, 2337, 2338 & 2339/DLI/2018
Page 1 of 2
ORDER 08.08.2018
FPA-PMLA-2207, 2337, 2338 & 2339/DLI/2018
Replies have not been filed by the respondent. Let the same be filed within four weeks with an advance copy to the counsel for the appellant
who may file the rejoinders four weeks thereafter.
List on 11th December, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 8th August, 2018
‘S’
FPA-PMLA-2207, 2337, 2338 & 2339/DLI/2018
Page 2 of 2
Mr. Balchand Choraria
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
