FPA-PMLA-505/DLI/2013 of Ramaky Pharma City Ltd. v/s Joint Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Ramaky Pharma City Ltd. V/s Joint Director…
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-716/DLI/2013 (Stay) &
FPA-PMLA-505/DLI/2013
Ramaky Pharma City 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
Parties & counsel
- appellant
Ramaky Pharma City 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-505/DLI/2013
- Topic
- Money Laundering
All orders in this case
23 orders share this CNR
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