FPA-PMLA-2212/DLI/2018 of Ichu Devi Choraria v/s The Deputy Director Directorate of Enforcement, Delhi
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Ichu Devi Choraria V/s The Deputy Director…
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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.
Parties & counsel
- appellant
Surendra Kumar Choraria
- appellant
Ichu Devi Choraria
- appellant
Babita Choraria
- appellant
Rajendra Kumar Choraria
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Case details
As recorded by the court registry
All orders in this case
8 orders share this CNR
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