A concise order in a matter regarding the Prevention of Money Laundering Act, 2002; the tribunal notes a stay application; paragraph numbering suggests an adjournment or procedural direction was communicated without substantive findings in the excerpt provided.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2085/HYD/2015 (Stay) FPA-PMLA-1052/HYD/2015
M/s Ramky Pharma City India Ltd. … Appellant/ Applicant
Versus
The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri N.K. Matta, Adv. |
|---|---|
| For the Respondent | : Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 03.08.2017
FPA-PMLA-1052/HYD/2015
Re-notify on 4th August, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 3rd August, 2017. ‘K’
FPA-PMLA-1052/HYD2015
Page 1 of 1
M/s Ramky Pharma City India Ltd.
The Joint Director Directorate of Enforcement, Hyderabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
24 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
