FPA-PMLA-463/DLI/2013 of Aurobindo Pharma Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
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Aurobindo Pharma Ltd. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-463/DLI/2013
Aurobindo Pharma Ltd.
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri K. Harshvardhan, Advocate For the Respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 25.07.2017
FPA-PMLA-463/DLI/2013
List on 26th July, 2017 at 02:30 PM.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Aurobindo Pharma Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-463/DLI/2013
- Topic
- Money Laundering
All orders in this case
18 orders share this CNR
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