Appeals filed were listed for hearing; due to the COVID-19 pandemic and suspension orders issued by the Tribunal, the matters were adjourned.
Matters adjourned to 11th November, 2020.
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. 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 |
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER 01.07.2020
FPA-PMLA-2207/DLI/2018, FPA-PMLA-2211 to 2214/DLI/2018 & FPAPMLA-2337 to 2339/DLI/2018
The matters are listed on 10th 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 11th November, 2020.
FPA-PMLA-2207/DLI/2018 FPA-PMLA-2211 to 2214/DLI/2018 FPA-PMLA-2337 to 2339/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, 01st July, 2020
‘A’
FPA-PMLA-2207/DLI/2018 FPA-PMLA-2211 to 2214/DLI/2018 FPA-PMLA-2337 to 2339/DLI/2018
Page 2 of 2
Balchand Choraria and others
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
