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, 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.
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
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