This order announces the re-notification of FPA-PMLA-403/LKW/2012 dated 15th July, 2019, without substantive findings or reasoning. No legal proposition is propounded.
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 |
|---|---|
| For the respondent no. 1 | : Shri Shashwat Praveen, Advocate for Shri Abdhesh Choudhary, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 22.04.2019
FPA-PMLA-403/LKW/2012
Re-notify on 15th July, 2019
(Justice Manmohan Singh) Chairman
New Delhi, 22nd April, 2019 ‘D’
FPA-PMLA-403/LKW/2012
Page 1 of 1
Vivek Prasad
The Joint Director, Directorate of Enforcement, Lucknow
M/s Cinema Capital Advisory Pvt. Ltd.
Mr. 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
