FPA-PMLA-392/LKW/2012 of Hinish Ram Chandhani v/s The Deputy Director, Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-392/LKW/2012
Case brief
from the order text
What is this about?
Hinish Ram Chandhani V/s The Deputy…
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
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| 1. FPA-PMLA-403/LKW/2012 Vivek Prasad |
… | Appellant |
|---|---|---|
| The Joint Director, | ||
| Directorate of Enforcement, Lucknow | ||
| Versus | ||
| M/s. Cinema Capital Advisory Pvt. Ltd. | … | Respondent No. 1 |
| Mr. Hinish Ramchandhani | … | Respondent No. 2 |
| 2. FPA-PMLA-392/LKW/2012 Hinish Ram Chandhani |
… | Appellant |
| 3. FPA-PMLA-393/LKW/2012 Smt. Nandini Ram Chandhani |
… | Appellant |
| 4. FPA-PMLA-394/LKW/2012 M/s. SRS Developers |
… | Appellant |
| 5. FPA-PMLA-395/LKW/2012 Shri Ashish Sewani |
… | Appellant |
| 6. FPA-PMLA-396/LKW/2012 Smt. Preeti Sewani |
… | Appellant |
| 7. FPA-PMLA-397/LKW/2012 SRS Laminators |
… | Appellant |
| 8. FPA-PMLA-404/LKW/2012 | ||
| SRS Investment Co. | … | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Lucknow |
… | Respondent |
| 9. FPA-PMLA-538/LKW/2013 Hinish Ramchandhani |
… | Appellant |
| 10. FPA-PMLA-539/LKW/2013 | ||
Nandani Ramchandhani |
… | Appellant |
| 11. FPA-PMLA-540/LKW/2013 | ||
| Preeti Sewani | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
Directorate of Enforcement, Lucknow |
… | Respondent |
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FPA-PMLA-403/LKW/2012 FPA-PMLA-392 to 397/LKW/2012 FPA-PMLA-404/LKW/2012 FPA-PMLA-538 to 540/LKW/2013
Parties & counsel
AI extract
- petitioner
Vivek Prasad
- respondent
M/s. Cinema Capital Advisory Pvt. Ltd.
- respondent
Mr. Hinish Ramchandhani
- petitioner
Hinish Ram Chandhani
- petitioner
Smt. Nandini Ram Chandhani
- petitioner
Case details
As recorded by the court registry
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