The Appellate Tribunal, PMLA, adjourned hearing of appeals FPA-PMLA-2211 to 2214 due to COVID-19 pandemic restrictions and notified suspension of functioning, extending an interim stay order till the next hearing date.
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, PREVENTION OF MONEY LAUNDERING 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 : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
29.01.2021
FPA-PMLA-2211-2214/DLI/2018
The matters are listed on 04th February, 2021 but due to pandemic COVID-19 situation and in view of notification dated 29.01.2021 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, 29.10.2020, 13.11.2020 and 27.11.2020, 31.12.2020 and 15.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 3rd May, 2021.
FPA-PMLA-2211-2214/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 January, 2021
M
FPA-PMLA-2211-2214/DLI/2018
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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
