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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
Deputy Director Directorate of Enforcement, Delhi
G. C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
