The Tribunal directed the re-notification of appeals FPA-PMLA-2211-2214/DLI/2018 to be listed on 10th July, 2020, based on a notice dated 16.03.2020. No hearing on merits was held.
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. FPA-PMLA-2211/DLI/2018 Surendra Kumar Choraria … Appellant/Applicant 2. FPA-PMLA-2212/DLI/2018 Ichu Devi Choraria … Appellant/Applicant 3. FPA-PMLA-2213/DLI/2018 Babita Choraria … Appellant/Applicant & 4. FPA-PMLA-2214/DLI/2018 Rajendra Kumar Choraria … Appellant/Applicant Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : Mr Rajeev Awasthi, Adv. |
| CORAM SHRI G. C. MISHRA |
: ACTING CHAIRMAN |
| ORDER 19.03.2020 |
|---|
FPA-PMLA-2211-2214/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-2211-2214/DLI/2018
Page 1 of 1
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
