FPA-PMLA-505/DLI/2013 of Ramaky Pharma City Ltd. v/s Joint Director, Directorate of Enforcement, Delhi
ATFPFPA-PMLA-505/DLI/2013
Case brief
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What is this about?
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What the court decided
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¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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MP-PMLA-716/DLI/2013 (Stay) & 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 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 |
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FPA-PMLA-505/DLI/2013
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Re-notify on 31st July, 2017 at 2:30 pm.
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(Justice Manmohan Singh) Chairman
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(Anand Kishore) Member
Parties & counsel
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- appellant
Ramaky Pharma City Ltd.
- respondent
Joint Director
Coram
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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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