FPA-PMLA-1052/HYD/2015 of M/s. Ramaky Pharma City India v/s Joint Director, Directorate of Enforcement, Hyderabad
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M/s. Ramaky Pharma City India V/s Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2085/HYD/2015 (Stay)
&
FPA-PMLA-1052/HYD/2015
M/s. Ramaky Pharma City India … Appellant/Applicant Versus
Joint Director, Directorate of Enforcement, Hyderabad
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Niranjan Reddy, Sr. Advocate Shri Raghenth Basant, Advocate Shri Yogesh Raavi, Advocate Shri Siddharth Rao, Advocate |
|---|---|
| For the respondent |
: Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
13.03.2018
FPA-PMLA-1052/HYD/2015 & MP-PMLA-2085/HYD/2015 (Stay)
This matter is listed for certain clarification. Both the parties have clarified various aspect of these matters. They wish to file the additional submission. Let the same be done within three weeks for re-hearing.
List on 24th April, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 13th March, 2018 ‘r’
FPA-PMLA-1052/HYD/2015
Page 1 of 1
M/s. Ramaky Pharma City India
Joint Director, Directorate of Enforcement, Hyderabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
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