FPA-PMLA-504/DLI/2013 of Jnpc Pharma Innovations Ltd. v/s Joint Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
JNPC Pharma Innovations Ltd. V/s Joint…
A compact analysis
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 : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 31.07.2017
FPA-PMLA-436/DLI/2013
Re-notify on 1st August, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
JNPC Pharma Innovations Ltd.
- respondent
Joint Director, Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-504/DLI/2013
- Topic
- Money Laundering
All orders in this case
21 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court