Disposed

FPA-PMLA-1052/HYD/2015 of M/s Ramky Pharma City India Ltd. v/s The Joint Director Directorate of Enforcement, Hyderabad

ATFP4 Aug 2017FPA-PMLA-1052/HYD/2015

Case brief

AI extract

What is this about?

The Appellate Tribunal involving M/s Ramky Pharma City India Ltd and the Joint Director, Hyderabad, issued an order re-notifying on 8 August 2017. The brief text provides no substantive reasoning, finding, or legal proposition regarding the merits of the appeal or application.

What the court decided

AI extract

FPA-PMLA-1052/HYD/2015 of M/s Ramky Pharma City India Ltd. v/s… — Money Laundering | ATFP (2017)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-2085/HYD/2015 (Stay) FPA-PMLA-1052/HYD/2015

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M/s Ramky Pharma City India Ltd. … Appellant/ Applicant

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Versus

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The Joint Director Directorate of Enforcement, Hyderabad

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… Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	: Shri S. Niranjan Reddy, Sr. Advocate Shri Raghenth Basant, Advocate Shri Ashok Reddy, Advocate Shri Siddharth Rao, Advocate Shri Yogesh Ravi, Advocate Ms. A. Divya, Advocate
For the respondent	: Shri S.A. Saud, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI ANAND KISHORE	: MEMBER

¶9

ORDER 04.08.2017

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FPA-PMLA-1052/HYD/2015

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Re-notify on 8^th August, 2017.

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(Justice Manmohan Singh) Chairman

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(Anand Kishore) Member New Delhi, 4^th August, 2017 ‘d’

¶14

FPA-PMLA-1052/HYD2015

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FPA-PMLA-1052/HYD/2015 of M/s Ramky Pharma City India Ltd. v/s The Joint Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

What the court decided

FPA-PMLA-1052/HYD/2015 of M/s Ramky Pharma City India Ltd. v/s The Joint Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

What the court decided

A compact analysis

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Coram

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