Order setting a date for re-notification of bans on Aurobindo Pharma Ltd. and Hetero Drugs Ltd. under PMLA.
Property ban under PMLA restrictions to continue until 13th August 2018.
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 Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (2) MP-PMLA-4693/DLI/2018 (Misc.) FPA-PMLA-474/DLI/2013 |
||
| Hetero Drugs Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Kotla Harshavardhan, Advocate Ms. Mansi Sood, Advocate |
|---|---|
| For the respondent |
: Shri Mohd. Faraz, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| ORDER 06.08.2018 |
|---|
FPA-PMLA-463/DLI/2013 & FPA-PMLA-474/DLI/2013
Re-notify on 13th August, 2018.
(Justice Manmohan Singh) Chairman New Delhi, 6th August, 2018 ‘d’
FPA-PMLA-463 & 474/DLI/2013
Page 1 of 1
1 provisions across 1 enactments
Aurobindo Pharma Ltd.
Hetero Drugs Ltd.
The Deputy 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
