The Appellate Tribunal listed two miscellaneous petitions and final appeals filed by Aurobindo Pharma Ltd. and Hetero Drugs Ltd. against the Deputy Director, Enforcement, New Delhi, without dismissing them.
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 FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
MP-PMLA-4639/DLI/2018 (Misc.) & In FPA-PMLA-463/DLI/2013 Aurobindo Pharma Ltd. … Appellant MP-PMLA-4693/DLI/2018 (Misc.) & In 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 appellants : Shri Kshitij Maheshwari, Advocate For the respondent : Shri Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 05.11.2018
In FPA-PMLA-463 & 474/DLI/2013
List on 19th November, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 05th November, 2018 ‘A’
In FPA-PMLA-463 & 474/DLI/2013
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2 provisions across 2 enactments
Aurobindo Pharma Ltd.
Hetero Drugs Ltd.
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
As recorded by the court registry
23 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
