FPA-PMLA-2212/DLI/2018 of Ichu Devi Choraria v/s The Deputy Director, Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2212/DLI/2018
Case brief
AI extract
What is this about?
Four appeals were listed for hearing; no decision is recorded in this order.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
¶2
| FPA-PMLA-2211/DLI/2018 | ||
|---|---|---|
| Surendra Kumar Choraria FPA-PMLA-2212/DLI/2018 |
… | Appellant |
| Ichu Devi Choraria | … | Appellant |
| FPA-PMLA-2213/DLI/2018 | ||
| Babita Choraria | … | Appellant |
| FPA-PMLA-2214/DLI/2018 | ||
| Rajendra Kumar Choraria | … | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Delhi |
… |
Respondent |
| Advocates/Authorized Represent | atives who appeared | |
| For the appellant | : Shri Aakarsh Sr Advocate |
ivastava, |
| For the respondent | : Shri Rajeev Awa |
sthi, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
|
| SHRI G.C. MISHRA | : MEMBER |
¶3
ORDER 11.04.2019
¶4
FPA-PMLA-2211-2214 /DLI/2018
¶5
List on 31st July, 2019. In the meanwhile, rejoinder be filed by the next date of hearing.
¶6
Written synopsis be also filed by the next date.
Parties & counsel
AI extract
- appellant
Surendra Kumar Choraria
- appellant
Ichu Devi Choraria
- appellant
Babita Choraria
- appellant
Rajendra Kumar Choraria
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-2212/DLI/2018
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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