Disposed

FPA-PMLA-504/DLI/2013 of Jnpc Pharma Innovations Ltd. v/s Joint Director, Directorate of Enforcement, Delhi

ATFP25 Jan 2017FPA-PMLA-504/DLI/2013

Case brief

AI extract

What is this about?

The Appeal Tribunal listed the applicants' matter for hearing alongside connected matters fixed for May 2027 and allowed parties to file a written synopsis within eight weeks detailing dates, events, and referred documents.

What did the court decide?

Matter listed for hearing on 15th May 20217; parties allowed to file written synopsis of proceedings within eight weeks.

FPA-PMLA-504/DLI/2013 of Jnpc Pharma Innovations Ltd. v/s Joint… — Money Laundering | ATFP (2017)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-717/DLI/2013 (Stay) &

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FPA-PMLA-504/DLI/2013

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JNPC Pharma Innovations Ltd.

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… Appellant/Applicant

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Versus

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Joint Director, Directorate of Enforcement, Delhi

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… Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	: Shri S. Niranjan Reddy, Sr. Advocate Shri Ragenth Basanth, Advocate Shri Yogesh Raavi, Advocate Shri Siddharth Rao, Advocate
For the respondent	: Shri S.A. Saud, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI G.C. MISHRA	: MEMBER
SHRI B.K. BANSAL	: MEMBER

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ORDER 25.01.2017

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FPA-PMLA-504/DLI/2013

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All the parties in the above said matters are agreeable that these matters are also be listed with the connected matters which are fixed on 15^th to 25^th May, 2017. List the matter accordingly on 15^th May, 2017.

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As desired the parties in all appeals are allowed to file written synopsis within eight weeks from today which will contain list of dates and events as well as compilation of documents which were referred during the course of the day.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

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(B.K. Bansal) Member

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New Delhi,

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25^th January, 2017 ‘d’ FPA-PMLA-504/DLI/2013

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FPA-PMLA-504/DLI/2013 of Jnpc Pharma Innovations Ltd. v/s Joint Director, Directorate of Enforcement, Delhi

Case brief

What is this about?

What did the court decide?

FPA-PMLA-504/DLI/2013 of Jnpc Pharma Innovations Ltd. v/s Joint Director, Directorate of Enforcement, Delhi

Case brief

What is this about?

What did the court decide?

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Coram

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