In three files concerning proceedings under the Prevention of Money Laundering Act, the Appellate Tribunal gave a standing order to re-notify the matter on 11th March, 2019. No substantive reasoning or decision on the merits is provided in the text.
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-403/LKW/2012 Vivek Prasad |
… | Appellant |
|---|---|---|---|
| 2. | FPA-PMLA-392/LKW/2012 | ||
| Hinish Ram Chandhani | … | Appellant | |
| 3. | FPA-PMLA-393/LKW/2012 | ||
| Smt. Nandini Ram Chandani | … | Appellant | |
| 4. | FPA-PMLA-394/LKW/2012 M/s SRs Developers |
… | Appellant |
| 5. | FPA-PMLA-395/LKW/2012 Sh. Ashish Sewani |
… | Appellant |
| 6. | FPA-PMLA-396/LKW/2012 Smt. Preeti Sewani |
… | Appellant |
| 7. | FPA-PMLA-397/LKW/2012 Hinish Ram Chandhani |
… | Appellan |
| **8. ** | FPA-PMLA-404/LKW/2012 SRs Laminators |
… | Appellant |
| **9. ** | FPA-PMLA-538/LKW/2013 SRS Investiment Co. |
… | Appellant |
| 10. | FPA-PMLA-539/LKW/2013 Nandani Ramchandani |
… | Appellant |
| **11. ** | 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 : Sh. P. Chakrravarty, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
FPA-PMLA-392-397 & 403-404/LKW/2012 & FPA-PMLA-538 -540/LKW/2013
Page 1 of 2
ORDER 28.01.2019
FPA-PMLA-392-397 & 403-404/LKW/2012 & FPA-PMLA-538 - 540/LKW/2013
Re-notify on 11th March, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 28th January, 2019 ‘K’
FPA-PMLA-392-397 & 403-404/LKW/2012 & FPA-PMLA-538 -540/LKW/2013
Page 2 of 2
Vivek Prasad, Hinish Ram Chandhani, Smt. Nandini Ram Chandani, M/s SRs Developers, Sh. Ashish Sewani, Smt. Preeti Sewani, Hinish Ram Chandhani, SRs Laminators,
The Deputy Director, Directorate of Enforcement, Lucknow
MANMOHAN SINGH
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
