FPA-PMLA-2339/DLI/2018 of Ms. Ankita Choraria v/s The Deputy Director, Directorate of Enforcement, Delhi
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Ms. Ankita Choraria V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-4313/DLI/2018 (Stay) & FPA-PMLA-2210/DLI/2018
M/s. Ahmed Joo Rare Jewels … Appellant and Objects D’art Pvt. Ltd. Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Anurag Singh, Advocate |
|---|---|---|
| For the respondent | : | Shri Rajeev Awasthi, Advocate |
| MP-PMLA-4372/DLI/2018 (A.D.) & |
||
| FPA-PMLA-2207/DLI/2018 | ||
| Mr. Balchand Choraria | … Appellant | |
| FPA-PMLA-2337/DLI/2018 | ||
| Ms. Mita Choraria | … Appellant |
|
| FPA-PMLA-2338/DLI/2018 Ms. Nikita Choraria |
… Appellant |
|
| FPA-PMLA-2339/DLI/2018 | ||
| Ms. Ankita Choraria | … Appellant |
|
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Delhi | … Respondent |
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Arunima Bishnoi, Advocate FPA-PMLA-2210, 2207, 2211-2214 & 2337-2339/DLI/2018 Page 1 of 3
Coram
MANMOHAN SINGH
G.C. MISHRA
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