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
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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
Advocates/Authorized Representatives who appeared
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
In view of notice dated 04.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter is adjourned to 09th October, 2020.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Ved Prakash Verma) Registrar
New Delhi, 04th May, 2020 ‘r’
FPA-PMLA-392-397 & 404/LKW/2012 FPA-PMLA-538-540/LKW/2013
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Hinish Ram Chandhani
Nandini Ram Chandhani
SRS Developers
Ashish Sewani
Preeti Sewani
SRS Laminators
SHRI G.C. MISHRA
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
