Disposed

FPA-PMLA-396/LKW/2012 of Smt. Preeti Sewani v/s The Deputy Director Directorate of Enforcement, Lucknow

ATFP7 Jan 2021FPA-PMLA-396/LKW/2012

Case brief

AI extract

What is this about?

Appeals in seven connected writ petitions under PMLA and FEMA are listed before the Appellate Tribunal. Due to the COVID-19 pandemic and suspension notifications, the matter is adjourned to 04.03.2021. Any existing interim order remains in force.

What did the court decide?

Matters adjourned to 04.03.2021; interim orders to continue if existing.

FPA-PMLA-396/LKW/2012 of Smt. Preeti Sewani v/s The Deputy Director Directorate of Enforcement, Lucknow — ATFP (2021) — LawSathi Research

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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
FPA-PMLA-392-397 & 404/LKW/2012 FPA-PMLA-538-540/LKW/2013		P

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Page 1 of 3

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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

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Advocates/Authorized Representatives who appeared

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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 07^th 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 04^th March, 2021.

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FPA-PMLA-392-397 & 404/LKW/2012 FPA-PMLA-538-540/LKW/2013

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Page 2 of 3

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It is to clarify that the interim order of stay/status quo, if any,

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already passed, to continue till the next date of hearing.

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(Roma Ambwani) Registrar-In-Charge

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New Delhi, 31^st December, 2020

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‘D’

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FPA-PMLA-392-397 & 404/LKW/2012 FPA-PMLA-538-540/LKW/2013

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Page 3 of 3

FPA-PMLA-396/LKW/2012 of Smt. Preeti Sewani v/s The Deputy Director Directorate of Enforcement, Lucknow

Case brief

What is this about?

What did the court decide?

FPA-PMLA-396/LKW/2012 of Smt. Preeti Sewani v/s The Deputy Director Directorate of Enforcement, Lucknow

Case brief

What is this about?

What did the court decide?

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