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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 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 | : Shri Siddhesh Bhole, Advocate |
|---|---|
| For the respondent | : Shri Rajeev Awasthi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 11.04.2019
FPA-PMLA-2210, 2337- 2339/DLI/2018
It is informed by the learned counsel for the appellant states that Sh. Balchand Choraria has passed away.
Liberty is granted to his legal heirs to take the necessary steps if so required as per law.
FPA-PMLA-2207 & 2337-2339/DLI/2018
Page 1 of 2
The learned counsel for other appellants who have filed the appeals no. FPA-PMLA-2337,2338 & 2339/DLI/2018 does not wish to file the rejoinders.
List these appeals on 31st July, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 11th April, 2019.
‘s’
FPA-PMLA-2207 & 2337-2339/DLI/2018
Page 2 of 2
Mita Choraria
Nikita Choraria
Ankita Choraria
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
