Disposed

FPA-PMLA-394/LKW/2012 of M/s. Srs Developers v/s The Deputy Director Directorate of Enforcement, Lucknow

ATFP18 May 2020FPA-PMLA-394/LKW/2012

Case brief

AI extract

What is this about?

This order lists multiple FPA-PMLA appeals pending before the Appellate Tribunal for SAFA, FEMA, PMLA, NDPS & PBPT Act at New Delhi. Due to suspension of work issued on 04.05.2020, the matter is adjourned to 09.10.2020.

What did the court decide?

Matters adjourned to 09.10.2020; interim stay/status quo orders continue till the next date.

FPA-PMLA-394/LKW/2012 of M/s. Srs Developers v/s The Deputy Director Directorate of Enforcement, Lucknow — ATFP (2020) — LawSathi Research

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

¶2

(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

¶3

FPA-PMLA-392-397 & 404/LKW/2012 FPA-PMLA-538-540/LKW/2013

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Page 1 of 2

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(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

¶6

Advocates/Authorized Representatives who appeared

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For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 18.05.2020 FPA-PMLA-392-397 & 404/LKW/2012, FPA-PMLA-538540/LKW/2013

¶8

In view of notice dated 04.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter is adjourned to 09^th October, 2020.

¶9

It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

¶10

(Ved Prakash Verma) Registrar

¶11

New Delhi, 04^th May, 2020 ‘r’

¶12

FPA-PMLA-392-397 & 404/LKW/2012 FPA-PMLA-538-540/LKW/2013

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Page 2 of 2

FPA-PMLA-394/LKW/2012 of M/s. Srs Developers v/s The Deputy Director Directorate of Enforcement, Lucknow

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FPA-PMLA-394/LKW/2012 of M/s. Srs Developers v/s The Deputy Director Directorate of Enforcement, Lucknow

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