An order by the Appellate Tribunal, PMLA noting the absence of the second respondent's counsel and recording that pleadings are complete, listing the matter for 20 March 2017.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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 Ramchandani … Respondent No. 2
… Respondent No. 2
Advocates/Authorized Representatives who appeared
| For the appellant | : Ms. Swati Ghildyal, Advocate for Shri Nitesh Rana, Advocate |
|---|---|
| For the respondent no. 1 | : Shri Abdhesh Chaudhary, Advocate |
| For the respondent no. 2 | : None. |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
07.12.2016
FPA-PMLA-403/LKW/2012
None has appeared on behalf of the Respondent-2. Pleadings in
the above said matter are complete.
List on 20th March, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 7th December, 2016. ‘K’
FPA-PMLA-403/LKW/2012
Page 1 of 1
Vivek Prasad
The Joint Director Directorate of Enforcement, Lucknow
M/s Cinema Capital Advisory Pvt. Ltd.
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
