FPA-PMLA-2207/DLI/2018 of Mr. Balchand Choraria v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Mr. Balchand Choraria V/s The Deputy…
A compact analysis
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, NDPS, PMLA & 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-2211/DLI/2018 | |
| Surendra Kumar Choraria | … Appellant |
| 3. FPA-PMLA-2212/DLI/2018 | |
| Ichu Devi Choraria | … Appellant |
| 4. FPA-PMLA-2213/DLI/2018 | |
| Babita Choraria | … Appellant |
| 5. FPA-PMLA-2214/DLI/2018 | |
| Rajendra Kumar Choraria | … Appellant |
| 6. FPA-PMLA-2337/DLI/2018 | |
| Ms. Mita Choraria | … Appellant |
| 7. FPA-PMLA-2338/DLI/2018 | |
| Ms. Nikita Choraria | … Appellant |
| 8. 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 Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER 01.07.2020
FPA-PMLA-2207/DLI/2018, FPA-PMLA-2211 to 2214/DLI/2018 & FPAPMLA-2337 to 2339/DLI/2018
Parties & counsel
- appellant
Balchand Choraria and others
- respondent
Deputy Director, Directorate of Enforcement, Delhi
Coram
G.C. Mishra
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-2207/DLI/2018
- Topic
- Banking and Recovery
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