FPA-PMLA-538/LKW/2013 of Hinish Ramchandhani v/s The Deputy Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-538/LKW/2013
Case brief
from the order text
What is this about?
Hinish Ramchandhani V/s The Deputy Director…
A compact analysis
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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (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 |
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FPA-PMLA-392-397 & 404/LKW/2012 FPA-PMLA-538-540/LKW/2013
Parties & counsel
AI extract
- appellant
Hinish Ram Chandhani
- appellant
Nandini Ram Chandhani
- appellant
M/s. SRS Developers
- appellant
Shri Ashish Sewani
- appellant
Smt. Preeti Sewani
- appellant
Case details
As recorded by the court registry
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