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
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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, Shri Ashok Reddy, Advocate, Shri Yogesh Raavi, Advocate, Ms. Divya, Advocate & Ms. Aanchal Tikmani, Advocate |
|---|---|---|
| For the respondent |
: | Shri N.K. Matta, Advocate for Shri S.A. Saud, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI KAUSHAL SRIVASTAVA SHRI ANAND KISHORE |
: : : |
CHAIRMAN MEMBER MEMBER |
| 1 | ORDER 5.05.2017 |
FPA-PMLA-505/DLI/2013
Re-notified on 25th July, 2017 at 2:30 P.M.
(Justice Manmohan Singh) Chairman
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
- · May
- Case no.
- FPA-PMLA-505/DLI/2013
- Topic
- Money Laundering
All orders in this case
23 orders share this CNR
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