Disposed

FPA-PMLA-403/LKW/2012 of Vivek Prasad The Joint Director Directorate of Enforcement, Lucknow v/s M/s Cinema Capital Advisory Pvt. Ltd. & M/s Cinema Capital Advisory Pvt. Ltd.

ATFP7 Jan 2021FPA-PMLA-403/LKW/2012

Case brief

AI extract

What is this about?

The appellate tribunal adjourned proceedings from 07.01.2021 to 04.03.2021 due to the COVID-19 pandemic and suspension of tribunal functioning. It clarified that any existing interim stay order would continue until the next hearing.

What the court decided

AI extract

FPA-PMLA-403/LKW/2012 of Vivek Prasad The Joint Director Directorate of Enforcement, Lucknow v/s M/s Cinema Capital Advisory Pvt. Ltd. & M/s Cinema Capital Advisory Pvt. Ltd. — ATFP (2021) — LawSathi Research

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

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FPA-PMLA-403/LKW/2012

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Vivek Prasad … Appellant The Joint Director Directorate of Enforcement, Lucknow

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Versus

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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	: None
For the respondent no. 1	: None
CORAM
SHRI G.C. MISHRA	: ACTING CHAIRMAN

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ORDER 31.12.2020

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FPA-PMLA-403/LKW/2012

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The matter is listed on 07^th January, 2021 but due to pandemic COVID-19 situation and in view of notice dated 31.12.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020 & 27.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 04^th March, 2021.

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It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

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(Roma Ambwani) Registrar-In-Charge

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New Delhi, 31^st December, 2020

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‘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. & M/s Cinema Capital Advisory Pvt. Ltd.

Case brief

What is this about?

What the court decided

FPA-PMLA-403/LKW/2012 of Vivek Prasad The Joint Director Directorate of Enforcement, Lucknow v/s M/s Cinema Capital Advisory Pvt. Ltd. & M/s Cinema Capital Advisory Pvt. Ltd.

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