FPA-PMLA-463/DLI/2013 of Aurobindo Pharma Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
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Aurobindo Pharma Ltd. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4639/DLI/2018 (Misc.) & In FPA-PMLA-463/DLI/2013
Aurobindo Pharma Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Kotla Harshvardhan, Advocate & Ms. Mansi Sood, Advocate |
|---|---|
| For the respondent |
: Shri Mohd. Faraz Ahmed, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 23.07.2018
In FPA-PMLA-463/DLI/2013
Learned counsel for the appellant states that order dated 13th February, 2018 has not been complied by the Enforcement Directorate despite depositing sum of Rs. 9.9 crores on 15th March, 2018 with the ED. Thereafter the appellant left with no option but to file the present application for compliance. Counsel for the respondent seeks one week time to take the instruction.
List on 06th August, 2018.
Parties & counsel
- appellant
Aurobindo Pharma Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
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