Appellants in PMLA appeals appearing before the Appellate Tribunal for SAFA. The Tribunal issued a notice and ordered that the appeals be re-notified for hearing on 10th July 2020.
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/Applicant 2. FPA-PMLA-2337/DLI/2018 Ms. Mita Choraria … Appellant/Applicant 3. FPA-PMLA-2338/DLI/2018 Ms. Nikita Choraria … Appellant/Applicant 4. FPA-PMLA-2339/DLI/2018 Ms. Ankita Choraria … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Arjun Rekhi, Proxy counsel For the Respondent : Mr. Rajeev Awasthi, Adv. CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
19.03.2020
FPA-PMLA-2207/DLI/2018 & FPA-PMLA-2337-2339/DLI/2018
In view of the notice dated 16.03.2020 of this Tribunal, re-notify
the appeal on 10th July, 2020.
(Ved Prakash Verma) Registrar
New Delhi, 19th March, 2020
‘s’
& FPA-PMLA-2337-2339/DLI/2018
FPA-PMLA-2207/DLI/2018
Page 1 of 1
Balchand Choraria
Mita Choraria
Nikita Choraria
Ankita 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
