FPA-PMLA-395/LKW/2012 of Sh. Ashish Sewani v/s The Deputy Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Sh. Ashish Sewani V/s The Deputy Director…
A compact analysis
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-392/LKW/2012 | ||
|---|---|---|
| Hinish Ram Chandhani | … | Appellant |
| 2. FPA-PMLA-393/LKW/2012 | ||
| Smt. Nandini Ram Chandani | … | Appellant |
| 3. FPA-PMLA-394/LKW/2012 | ||
| M/s SRs Developers | … | Appellant |
| 4. FPA-PMLA-395/LKW/2012 | ||
| Sh. Ashish Sewani | … | Appellant |
| 5. FPA-PMLA-396/LKW/2012 | ||
| Smt. Preeti Sewani | … | Appellant |
| 6. FPA-PMLA-397/LKW/2012 | ||
| Hinish Ram Chandhani | … | Appellan |
| 7. FPA-PMLA-404/LKW/2012 | ||
| SRs Laminators | … | Appellant |
| 8. FPA-PMLA-538/LKW/2013 | ||
| SRS Investiment Co. | … | Appellant |
| 9. FPA-PMLA-539/LKW/2013 | ||
| Nandani Ramchandani | … | Appellant |
| 10. FPA-PMLA-540/LKW/2013 | ||
| Preeti Sewani | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Lucknow |
… | Respondent |
| Advocates/Authorized Representatives wh | o appe | ared |
For the appellant : Sh. M.Z. Choudary, Advocate
FPA-PMLA-392-397 & 404/LKW/2012 & FPA-PMLA-538 -540/LKW/2013
Page 1 of 2
Parties & counsel
- appellant
Hinish Ram Chandhani
- appellant
Smt. Nandini Ram Chandani
- appellant
M/s SRs Developers
- appellant
Sh. Ashish Sewani
- appellant
Smt. Preeti Sewani
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-395/LKW/2012
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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