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
| 1. MP-PMLA-4372/DLI/2018 (A.D.) FPA-PMLA-2207/DLI/2018 |
|
|---|---|
| Mr. Balchand Choraria | … Appellant |
| 2. FPA-PMLA-2337/DLI/2018 | |
| Ms. Mita Choraria | … Appellant |
| 3. FPA-PMLA-2338/DLI/2018 | |
| Ms. Nikita Choraria | … Appellant |
| 4. FPA-PMLA-2339/DLI/2018 | |
| Ms. Ankita Choraria | … Appellant |
| 5. FPA-PMLA-2211/DLI/2018 | |
| Surendra Kumar Choraria | … Appellant |
| 6. FPA-PMLA-2212/DLI/2018 | |
| Ichu Devi Choraria | … Appellant |
| 7. FPA-PMLA-2213/DLI/2018 | |
| Babita Choraria | … Appellant |
| 8. FPA-PMLA-2214/DLI/2018 | |
| Rajendra Kumar Choraria | … Appellant |
| Versus | |
| The Deputy Director, | |
| Directorate of Enforcement, Delhi | … Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 29.10.2020
FPA-PMLA-2207/DLI/2018, FPA-PMLA-2337 to 2339/DLI/2018 & FPAPMLA-2211 to 2214/DLI/2018
The matters are listed on 11.11.2020 but due to pandemic COVID-19 situation and in view of notice dated 29.10.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020 & 15.10.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 04th February, 2021.
FPA-PMLA-2207/DLI/2018 FPA-PMLA-2337 to 2339/DLI/2018 FPA-PMLA-2211 to 2214/DLI/2018
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It is to clarify that the interim order of stay/status quo, if any, already
passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 29th October, 2020
‘A’
FPA-PMLA-2207/DLI/2018 FPA-PMLA-2337 to 2339/DLI/2018 FPA-PMLA-2211 to 2214/DLI/2018
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Balchand Choraria, Mita Choraria, Nikita Choraria, Ankita Choraria, Surendra Kumar Choraria, Ichu Devi Choraria, Babita Choraria, Rajendra Kumar Choraria
The Deputy Director, Directorate of Enforcement, Delhi
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
