Listed matter concerning time to prepare demand drafts under PMLA directions. Appellants seeking time; counsel for respondent had handed over original draft. Reserved for later listing.
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 |
FPA-PMLA-392-397 & 404/LKW/2012 & FPA-PMLA-538 -540/LKW/2013
Page 1 of 2
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri P. Chakravaty Advocate |
|---|---|---|
| For the respondent | : | Shri Vikas Garg, Advocate |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
10.04.2018
FPA-PMLA-392-397 & 404/LKW/2012 & FPA-PMLA-538-540/LKW/2013
The learned counsel appearing on behalf of few appellants seek time to prepare the fresh Demand Draft in the name of “ PAY AND ACCOUNT OFFICER, DEPT. OF REVENUE, MINISTRY OF FINANCE, NEW DELHI ” counsel for respondent has handed over the original demand draft to the Zonal requisite officer within two months.
The earlier Demand Draft sent by appellant is handed over to the counsel for the appellant.
List on 17th September, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 10th April, 2018.
„s‟
FPA-PMLA-392-397 & 404/LKW/2012 & FPA-PMLA-538 -540/LKW/2013
Page 2 of 2
Hinish Ram Chandhani & Ors.
Deputy Director, Directorate of Enforcement
Manmohan Singh
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
