The Appellate Tribunal adjourned matters concerning FEMA, PMLA, and Appendix B to the Prevention of Money Laundering (Amendment) Act, 2019, to May 3, 2021, due to the pandemic-related suspension of tribunal functioning.
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/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 : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
29.01.2021
FPA-PMLA-2207, 2337-2339/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-2207/DLI/2018
& FPA-PMLA-2337-2339/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, 29th January, 2021
M
& FPA-PMLA-2337-2339/DLI/2018
FPA-PMLA-2207/DLI/2018
Page 2 of 2
Balchand Choraria
Mita Choraria
Nikita Choraria
Ankita Choraria
Deputy Director, Directorate of Enforcement
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
