These appeals were adjourned to a later date due to the pandemic-induced suspension of the Appellate Tribunal's functioning, with interim orders continuing.
The hearing of multiple appeals under the PMLA Act was adjourned solely due to the suspension of the Appellate Tribunal's adjudicating operation consequent to the COVID-19 pandemic.
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 |
P |
Page 1 of 3
| (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 appellant : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 31.12.2020 FPA-PMLA-392-397 & 404/LKW/2012, FPA-PMLA-538540/LKW/2013 The matters are listed on 07th January, 2021 but due to pandemic COVID-19 situation and in view of notice dated 31.12.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 04th March, 2021.
FPA-PMLA-392-397 & 404/LKW/2012 FPA-PMLA-538-540/LKW/2013
Page 2 of 3
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, 31st December, 2020
‘D’
FPA-PMLA-392-397 & 404/LKW/2012 FPA-PMLA-538-540/LKW/2013
Page 3 of 3
Hinish Ram Chandhani
Smt. Nandini Ram Chandhani
M/s. SRS Developers
Shri Ashish Sewani
Smt. Preeti Sewani
SRS Laminators
G.C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
