Remanded

FPA-PMLA-2211/DLI/2018 of Surendra Kumar Choraria v/s The Deputy Director, Directorate of Enforcement, Delhi

ATFP10 Jul 2020FPA-PMLA-2211/DLI/2018

Case brief

AI extract

What is this about?

Appears of multiple appellants in FEMA/PMLA matters against the Deputy Director, Delhi were adjourned to 11.11.2020 due to the pandemic-induced suspension of the Appellate Tribunal's functioning. No substantive ruling was made.

What did the court decide?

Adjourned to 11.11.2020; existing interim orders to continue till next hearing.

FPA-PMLA-2211/DLI/2018 of Surendra Kumar Choraria v/s The… — Company and Corporate | ATFP (2020)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI

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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

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Advocates/Authorized Representatives who appeared

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For the Appellants	: None
For the Respondent	: None
CORAM
SHRI G.C. MISHRA	: ACTING CHAIRMAN

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ORDER 01.07.2020

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FPA-PMLA-2207/DLI/2018, FPA-PMLA-2211 to 2214/DLI/2018 & FPAPMLA-2337 to 2339/DLI/2018

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The matters are listed on 10^th July, 2020 but due to pandemic COVID-19 situation and in view of notice dated 30.06.2020 read with earlier notification dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020 and 18.05.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 11^th November, 2020.

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FPA-PMLA-2207/DLI/2018 FPA-PMLA-2211 to 2214/DLI/2018 FPA-PMLA-2337 to 2339/DLI/2018

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Page 1 of 2

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It is to clarify that the interim order of stay/status quo, if any, already

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passed, to continue till the next date of hearing.

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(Roma Ambwani) Registrar-In-Charge

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New Delhi, 01^st July, 2020

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‘A’

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FPA-PMLA-2207/DLI/2018 FPA-PMLA-2211 to 2214/DLI/2018 FPA-PMLA-2337 to 2339/DLI/2018

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FPA-PMLA-2211/DLI/2018 of Surendra Kumar Choraria v/s The Deputy Director, Directorate of Enforcement, Delhi

Case brief

What is this about?

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FPA-PMLA-2211/DLI/2018 of Surendra Kumar Choraria v/s The Deputy Director, Directorate of Enforcement, Delhi

Case brief

What is this about?

What did the court decide?

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