This order lists multiple examination orders for verification of costs deposited by appellants in Prevention of Money Laundering Act cases. No substantive legal issue was discussed, decided, or a proposition of law was laid down. The matter was adjourned.
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
For the respondent
: Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
17.09.2018
FPA-PMLA-392-397 & 404/LKW/2012 & FPA-PMLA-538-540/LKW/2013
The learned counsel for the appellants states that costs have been
deposited. The learned counsel for the respondent submits that he will verify the same.
Next date of hearing counsel for the appellant will produce the proof.
List on 28th January, 2019.
(Justice Manmohan Singh)
Chairman
New Delhi,
17th September, 2018.
‘s’
FPA-PMLA-392-397 & 404/LKW/2012 & FPA-PMLA-538 -540/LKW/2013
Page 2 of 2
Hinish Ram Chandhani, Smt. Nandini Ram Chandani, M/s SRs Developers, Sh. Ashish Sewani, Smt. Preeti Sewani, Hinish Ram Chandhani, SRs Laminators, SRS Investimen
The Deputy Director, Directorate of Enforcement, Lucknow
Justice Manmohan Singh
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
