FPA-PMLA-403/LKW/2012 of Vivek Prasad The Joint Director, Directorate of Enforcement, Lucknow v/s M/s. Cinema Capital Advisory Pvt. Ltd. & Mr. Hinish Ramchandhani

ATFP4 Mar 2021FPA-PMLA-403/LKW/2012

Case brief

AI extract

What is this about?

The Appellate Tribunal for SAFA, FEMA, NDPS, PMLA and PBPT Act adjourned multiple appeals filed versus various officials of the Directorate of Enforcement, Lucknow, due to the COVID-19 pandemic and suspension of tribunal functioning, continuing any existing interim orders until the next hearing.

What the court decided

AI extract

FPA-PMLA-403/LKW/2012 of Vivek Prasad The Joint Director, Directorate of Enforcement, Lucknow v/s M/s. Cinema Capital Advisory Pvt. Ltd. & Mr. Hinish Ramchandhani — ATFP (2021) — LawSathi Research

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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

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Page 1 of 2

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Advocates/Authorized Representatives who appeared

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For the Appellants	: None
For the Respondent	: None
CORAM
SHRI G.C. MISHRA	: ACTING CHAIRMAN

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ORDER 26.02.2021

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FPA-PMLA-403/LKW/2012, FPA-PMLA-392 to 397/LKW/2012, FPA-PMLA404/LKW/2012 & FPA-PMLA-538 to 540/LKW/2013

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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 06^th July, 2021.

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It is to clarify that the interim order of stay/status quo, if any, 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, 26^th February, 2021 ‘A’

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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

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FPA-PMLA-403/LKW/2012 of Vivek Prasad The Joint Director, Directorate of Enforcement, Lucknow v/s M/s. Cinema Capital Advisory Pvt. Ltd. & Mr. Hinish Ramchandhani

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What the court decided

FPA-PMLA-403/LKW/2012 of Vivek Prasad The Joint Director, Directorate of Enforcement, Lucknow v/s M/s. Cinema Capital Advisory Pvt. Ltd. & Mr. Hinish Ramchandhani

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Coram

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