FPA-PMLA-503/DLI/2013 of Jagati Publications Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Delhi
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Jagati Publications Pvt. Ltd. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-626/DLI/2013 (Stay) FPA-PMLA-503/DLI/2013 Jagati Publications Pvt. Ltd. … Appellant MP-PMLA-717/DLI/2013 (Stay) FPA-PMLA-504/DLI/2013 JNPC Pharma Innovations Ltd. … Appellant MP-PMLA-716/DLI/2013 (Stay) FPA-PMLA-505/DLI/2013 Ramaky Pharma City Ltd. … Appellant MP-PMLA-1945/HYD/2015 Stay FPA-PMLA-1035/HYD/2015 Bharathi Cement Corporation Pvt. Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants |
: |
Mr. Gyanedra Kr, Advocate Ms. Shreya Seth, Advocate |
|---|---|---|
For the Respondent |
: | Mohammad Faraz, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: |
CHAIRMAN |
| ORDER 17.10.201 |
8 |
FPA-PMLA-503-505 /DLI/2013 & FPA-PMLA-1035/HYD/2015
Re-notify on 21st January, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 17th December, 2018 ‘K’
Parties & counsel
- appellant
Jagati Publications Pvt. Ltd.
- appellant
JNPC Pharma Innovations Ltd.
- appellant
Ramaky Pharma City Ltd.
- appellant
Bharathi Cement Corporation Pvt. Ltd.
- respondent
The Joint Director Directorate of Enforcement, Delhi
Case details
As recorded by the court registry
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