FPA-PMLA-463/DLI/2013 of Aurobindo Pharma Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Aurobindo Pharma Ltd. V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2554/CHD/2016 (COD) & FPA-PMLA-1289/CHD/2016 Mann Kaur … Appellant/Applicant Versus
The Deputy Director Directorate of Enforcement, Chandigarh …
Respondents
Advocates/Authorized Representatives who appeared
| For the appellant | : Sh. Bharat Bhusan Jain, Advocate |
|---|---|
| For the Respondent | : Sh. S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
31.03.2017
FPA-PMLA-1289/CHD/2016
Reply has not been filed by the respondent. Right to file the reply is closed.
Parties & counsel
- appellant
Mann Kaur
- respondent
The Deputy Director Directorate of Enforcement, Chandigarh
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-463/DLI/2013
- Topic
- Money Laundering
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