Order received by the Appellate Tribunal regarding a Foreign Procurement Application (FPA) under the PMLA, with proceedings marked for re-notification.
This order records the receipt of a Foreign Procurement Application under the Prevention of Money Laundering Act, 2002, and directs re-notification of the matter on 10th August, 2017, without substantive adjudication or reasoning.
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 Regenth Basant, Advocate |
|---|---|
| For the Respondent : |
Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH : SHRI ANAND KISHORE : |
CHAIRMAN MEMBER |
| ORDER 09.08.201 |
7 |
FPA-PMLA-504/DLI/2013
Re-notify on 10th August, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 9th August, 2017. ‘s’
FPA-PMLA-504/DLI/2013
Page 1 of 1
JNPC Pharma Innovations Ltd.
Joint Director, Directorate of Enforcement, Delhi
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
