The Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS, PBPT adjourned multiple filed applications to 4th February 2021 due to the pandemic-induced suspension of its functioning.
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
Page 1 of 2
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
Page 2 of 2
Balchand Choraria
Mita Choraria
Nikita Choraria
Ankita Choraria
Surendra Kumar Choraria
Ichu Devi Choraria
G. C. MISHRA
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
