This order adjourned five sets of criminal appeals (FPA-PMLA-392 to 397, 404, 538 to 540) filed against the Directorate of Enforcement for listing on 11 December 2019.
Listed for 11.12.2019.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) FPA-PMLA-392/LKW/2012 | ||
|---|---|---|
| Hinish Ram Chandhani | … | Appellant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Lucknow |
… | Respondent |
| (2) FPA-PMLA-393/LKW/2012 | ||
| Smt. Nandini Ram Chandhani | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| (3) FPA-PMLA-394/LKW/2012 | ||
| M/s. SRS Developers | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (4) FPA-PMLA-395/LKW/2012 | ||
| Shri Ashish Sewani | … | Appellant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Lucknow |
… | Respondent |
| (5) FPA-PMLA-396/LKW/2012 | ||
| Smt. Preeti Sewani | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (6) FPA-PMLA-397/LKW/2012 | ||
| SRS Laminators | … | Appellant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Lucknow |
… | Respondent |
| (7) FPA-PMLA-404/LKW/2012 | ||
| SRS Investment Co. | … | 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
| (8) FPA-PMLA-538/LKW/2013 | ||
|---|---|---|
| Hinish Ramchandhani | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| (9) FPA-PMLA-539/LKW/2013 | ||
| Nandani Ramchandhani | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (10) FPA-PMLA-540/LKW/2013 | ||
| Preeti Sewani | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Lucknow |
… | Respondent |
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Anuuj Taandon, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 15.07.2019
FPA-PMLA-392-397 & 404/LKW/2012, FPA-PMLA-538-540/LKW/2013
Counsel for the appellant states that cost has been deposited. Pleadings are complete.
List on 11th December, 2019.
(Justice Manmohan Singh)
Chairman
New Delhi, 15th July, 2019.
‘K’
FPA-PMLA-392-397 & 404/LKW/2012 FPA-PMLA-538-540/LKW/2013
Page 2 of 2
Hinish Ram Chandhani; Smt. Nandini Ram Chandhani; M/s. SRS Developers; Shri Ashish Sewani; Smt. Preeti Sewani; SRS Laminators; SRS Investment Co.; Hinish Ramcha
The Deputy Director, Directorate of Enforcement, Lucknow
MANMOHAN SINGH
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
