The Appellate Tribunal listed criminal appeals but adjourned all matters to 26.07.2021 due to the COVID-19 pandemic and suspension notices regarding the Tribunal's functioning. No substantive decision was made.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 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 |
FPA-PMLA-403/LKW/2012 FPA-PMLA-392 to 397/LKW/2012 FPA-PMLA-404/LKW/2012 FPA-PMLA-538 to 540/LKW/2013
Page 1 of 2
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER 26.02.2021
FPA-PMLA-403/LKW/2012, FPA-PMLA-392 to 397/LKW/2012, FPA-PMLA404/LKW/2012 & FPA-PMLA-538 to 540/LKW/2013
The matters are listed on 04.03.2021 but due to pandemic COVID-19 situation and in view of notice dated 26.02.2021 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020, 27.11.2020, 31.12.2020, 15.01.2021, 29.01.2021 & 12.02.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 06th July, 2021.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 26th February, 2021 ‘A’
FPA-PMLA-403/LKW/2012 FPA-PMLA-392 to 397/LKW/2012 FPA-PMLA-404/LKW/2012 FPA-PMLA-538 to 540/LKW/2013
Page 2 of 2
1 provisions across 1 enactments
Vivek Prasad
The Joint Director, Directorate of Enforcement, Lucknow
M/s. Cinema Capital Advisory Pvt. Ltd.
Mr. Hinish Ramchandhani
Hinish Ram Chandhani
Nandani Ramchandhani
G.C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
