FPA-PMLA-392/LKW/2012 of Hinish Ram Chandhani v/s The Deputy Director Directorate of Enforcement, Lucknow
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Hinish Ram Chandhani V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-392/LKW/2012
Hinish Ram Chandhani … Appellant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : Shri P. Chakravaty Advocate Shri M.Z. Chaudhary, Advocate |
|---|
| For the respondent : Ms Sanjana , Advocate for Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER |
| ORDER 07.09.2017 |
FPA-PMLA-392/LKW/2012
Both the parties have not filed the written synopsis. Let the same
be filed on or before the next date of hearing as last opportunity.
List on 21st November, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Hinish Ram Chandhani
- respondent
The Deputy Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-392/LKW/2012
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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