FPA-PMLA-392/LKW/2012 of Hinish Ram Chandhani v/s The Deputy Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Order listing a money laundering matter for hearing on 07.09.2017. No substantive decision, reasoning, or outcome recorded in this text.
What the court decided
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 M.Z. Chaudhary, Advocate |
|---|---|
| For the respondent : |
Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : SHRI ANAND KISHORE : |
CHAIRMAN MEMBER |
| ORDER 28.07.2017 |
FPA-PMLA-392/LKW/2012
At the request of the counsel for the appellant, list this matter on
7th September, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
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
- · July
- Case no.
- FPA-PMLA-392/LKW/2012
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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