FPA-PMLA-538/LKW/2013 of Hinish Ramchandani v/s The Deputy Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Partial order granting two weeks to file written synopsis and listing the matter for May 31, 2017. No substantive legal issue decided.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-538/LKW/2013
Hinish Ramchandani … Appellant
Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri M.Z. Chaudhary, Advocate Shri P. Chakravarty, Advocate. For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 20.03.2017
FPA-PMLA-538/LKW/2013
Both the parties seek time to file the written synopsis. Let the same
be filed within four weeks.
List on 31st May, 2017.
Parties & counsel
- appellant
Hinish Ramchandani
- respondent
The Deputy Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-538/LKW/2013
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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