FPA-PMLA-504/DLI/2013 of Jnpc Pharma Innovations Ltd. v/s Joint Director, Directorate of Enforcement, Delhi
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JNPC Pharma Innovations Ltd. V/s Joint…
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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 Shri Ashok Reddy, Advocate |
|---|---|---|
| For the respondent |
: | Shri S.A. Saud, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: : |
CHAIRMAN MEMBER |
| 2 | ORDER 8.07.201 |
7 |
FPA-PMLA-504/DLI/2013
Re-notify on 31st July, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
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
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