FPA-PMLA-474/DLI/2013 of Hetero Drugs Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
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Hetero Drugs Ltd. V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-429/DLI/2013 (SP) FPA-PMLA-474/DLI/2013
Hetero Drugs Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajshekhar Rao, Advocate Mr. K. Harshavardhan, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 14.09.2017
FPA-PMLA-474/DLI/2013
Order reserved.
Liberty is granted to file the written synopsis within two weeks.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
Coram
Manmohan Singh
Anand Kishore
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-474/DLI/2013
- Topic
- Money Laundering
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