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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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 |
|---|---|
| For the respondent no. 1 | : Shri Abdhesh Choudhary, Advocate for Shri Shashwat Praveen, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 11.03.2019
FPA-PMLA-403/LKW/2012
Pleadings are complete. List on 22nd April, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 11th March, 2019 ‘D’
FPA-PMLA-403/LKW/2012
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Vivek Prasad
M/s Cinema Capital Advisory Pvt. Ltd.
Hinish Ramchandani
The Joint Director Directorate of Enforcement, Lucknow
Manmohan Singh
As recorded by the court registry
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