Order dated 04.08.2017 in reference of FPA-PMLA-504/DLI/2013 re-notifying case on 08.08.2017. No substantive reasoning or disposal is stated in the text.
This brief order records the re-notification of Money Laundering Case FPA-PMLA-504/DLI/2013 on 08.08.2017. No substantive judgment, reasoning, or determination on the merits is provided in the available text. The order appears to be a procedural notification without adjudication.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-717/DLI/2013 (Stay) &
FPA-PMLA-504/DLI/2013
JNPC Pharma Innovations Ltd. … Appellant/Applicant Versus Joint 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 SHRI ANAND KISHORE |
: CHAIRMAN : MEMBER |
| 0 | ORDER 4.08.2017 |
FPA-PMLA-504/DLI/2013
Re-notify on 8th August, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member New Delhi, 4th August, 2017 ‘d’
FPA-PMLA-504/DLI/2013
Page 1 of 1
JNPC Pharma Innovations Ltd.
Joint Director, Directorate of Enforcement
Manmohan Singh
Anand Kishore
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
