FPA-PMLA-474/DLI/2013 of Hetero Drugs Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Hetero Drugs Ltd. V/s The Deputy Director…
A compact analysis
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.
Parties & counsel
- appellant
Aurobindo Pharma Ltd.
- appellant
Hetero Drugs Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-474/DLI/2013
- Topic
- Money Laundering
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