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 Ramchandani
Case brief
What is this about?
Vivek Prasad The Joint Director Directorate…
Vivek Prasad The Joint Director Directorate…
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 The Joint Director Directorate of Enforcement, Lucknow 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 : Mr. Nitesh Rana, Advocate For the appellant : Mr. Abdhesh Chaudhary, Adv. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 21.11.2017
FPA-PMLA-403/LKW/2012
Re-notify on 10th April, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 21st November, 2017 ‘s’
FPA-PMLA-403/LKW/2012
Page 1 of 1
Vivek Prasad
M/s Cinema Capital Advisory Pvt. Ltd.
Hinish Ramchandani
Manmohan Singh
Anand Kishore
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court