FPA-PMLA-403/LKW/2012 of Vivek Prasad v/s M/s Cinema Capital Advisory Pvt. Ltd. & Mr. Hinish Ramchandani
Case brief
What is this about?
Vivek Prasad V/s M/s Cinema Capital Advisory…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-403/LKW/2012
Vivek Prasad … Appellant Versus M/s Cinema Capital Advisory Pvt. Ltd. … Respondent No. 1 Mr. Hinish Ramchandani … Respondent No. 2
Advocates/Authorized Representatives who appeared
For the appellant : Shri Nitesh Rana, Advocate For the respondent no. 1 : Shri Shantanu Majumdar, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
06.09.2017
FPA-PMLA-403/LKW/2012
List on 07th September, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
Parties & counsel
- appellant
Vivek Prasad
- respondent
M/s Cinema Capital Advisory Pvt. Ltd.
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-403/LKW/2012
- Topic
- Money Laundering
All orders in this case
17 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court