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 Raghenth Basant, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 04.08.2017
FPA-PMLA-474/DLI/2013
Re-notify on 8th August, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 4th August, 2017 ‘d’
Parties & counsel
- appellant
Hetero Drugs Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-474/DLI/2013
- Topic
- Money Laundering
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