FPA-PMLA-505/DLI/2013 of Ramaky Pharma City Ltd. v/s Joint Director, Directorate of Enforcement, Delhi

ATFP4 Aug 2017FPA-PMLA-505/DLI/2013

Case brief

AI extract

What is this about?

On August 4, 2017, the Appellate Tribunal (PMLA) at New Delhi disposed of FPA-PMLA-505/DLI/2013 involving Ramaky Pharma City Ltd. and the Joint Director, Directorate of Enforcement. The order, dated August 4, 2017, and re-notice on August 8, 2017, does not contain substantive reasoning in the provided text.

What the court decided

AI extract

FPA-PMLA-505/DLI/2013 of Ramaky Pharma City Ltd. v/s Joint… — Money Laundering | ATFP (2017)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-716/DLI/2013 (Stay) &

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FPA-PMLA-505/DLI/2013

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Ramaky Pharma City Ltd. … Appellant/Applicant Versus Joint Director, Directorate of Enforcement, Delhi … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	: Shri Raghenth Basant, Advocate
For the respondent	: Shri S.A. Saud, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI ANAND KISHORE	: MEMBER

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ORDER 04.08.2017

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FPA-PMLA-505/DLI/2013

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Re-notify on 8^th August, 2017.

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(Justice Manmohan Singh) Chairman

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(Anand Kishore) Member

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New Delhi, 4^th August, 2017 ‘d’

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FPA-PMLA-505/DLI/2013

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FPA-PMLA-505/DLI/2013 of Ramaky Pharma City Ltd. v/s Joint Director, Directorate of Enforcement, Delhi

Case brief

What is this about?

What the court decided

FPA-PMLA-505/DLI/2013 of Ramaky Pharma City Ltd. v/s Joint Director, Directorate of Enforcement, Delhi

Case brief

What is this about?

What the court decided

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