Single bench order noting receipt of notice by respondent. Appeals pending since 2012. No substantive decision recorded on merits.
Order of a Single Bench accepting service of notice on respondent. Appeals have been pending since 2012. The matter is scheduled for listing on 11th December 2019. Notable for lack of disposal.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT 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 | : Shri Nitesh Rana, Advocate SPP |
|---|---|
| For the respondent no. 1 | : Shri Anish Tandon, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER
15.07.2019
FPA-PMLA-403/LKW/2012
Mr. Anish Tandon, Advocate accepts the notice on behalf of the respondent. The appeals are pending since 2012. Let the reply be filed within six weeks with an advance copy to the counsel for the appellant Mr. Nitesh Rana, Advocate who may file the rejoinder within four weeks thereafter.
List on 11th December, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 15th July, 2019. ‘K’
FPA-PMLA-403/LKW/2012
Page 1 of 1
Vivek Prasad
M/s Cinema Capital Advisory Pvt. Ltd.
Hinish Ramchandani
Manmohan Singh
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
