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

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

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Advocates/Authorized Representatives who appeared

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For the appellant : Shri Nitesh Rana, SPP Shri Ali Khan, Advocate For the respondent no. 1 : Shri Nishi Kant Singh, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 11.12.2019

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FPA-PMLA-403/LKW/2012

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On the last date of hearing, the counsel for the respondent was granted six weeks time to file the reply and opportunity was also given to the appellant to file the rejoinder. Copy of the Rejoinder is not available. The learned counsel appearing for the appellant is seeking four weeks time to file the rejoinder which is not opposed. Let the same be filed. Parties are allowed to file the written synopsis with an advance copy to each other by the next date.

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List the appeal for hearing on 18^th May, 2020.

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(G.C. Mishra) Acting Chairman

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New Delhi, 11^th December, 2019 ‘D’

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FPA-PMLA-403/LKW/2012

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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

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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

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