Appeals filed by pharmaceutical companies Aurobindo Pharma Ltd. and Hetero Drugs Ltd. against an impugned order were listed. The court received a note regarding pending proceedings in the High Court of Andhra Pradesh and fixed a status quo order with a future hearing date.
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
1. MP-PMLA-4639/DLI/2018 (Misc) FPA-PMLA-463/DLI/2013 Aurobindo Pharma Ltd. … Appellant Versus The Additional Director Directorate of Enforcement, Delhi & Ors. … Respondents & 2. MP-PMLA-4693/DLI/2018 (Misc) FPA-PMLA-474/DLI/2013 Hetero Drugs Ltd. … Appellant Versus The Additional Director Directorate of Enforcement, Delhi & Ors. … Respondents
Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. Kotla Harshavardhan, Advocate Ms. Mansi Sood, Advocate Mr. Karthik Sundar, Advocate |
|---|---|
| For the Respondent | : Mr. Mohammad Faraz, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER
13.08.2018
FPA-PMLA-463/DLI/2013 & FPA-PMLA-474/DLI/2013
Learned counsel appearing on behalf of the respondent states that the impugned order has been challenged by the appellant before the High Court of Judicature at Hyderabad, Andhra Pradesh. On 09th August, 2018 the ‘ status-quo ’ order has been passed. It is informed that the next date of hearing is fixed for 15th October, 2018.
Re-notify on 05th November, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 13th August, 2018
‘AS’ FPA-PMLA-463/DLI/2013 & FPA-PMLA-474/DLI/2013
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Aurobindo Pharma Ltd.
The Additional Director Directorate of Enforcement, Delhi
Hetero Drugs Ltd.
The Additional Director Directorate of Enforcement, Delhi
Manmohan Singh
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
