This order records a request by appellants for more time to provide clarifications sought by the Tribunal on an earlier matter in Prevention of Money Laundering Act cases. The order adjourns the inquiry.
Time granted for further clarification.
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
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 Ramky Pharma City Ltd. … Appellant
Versus
The Joint Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the appellants :
Shri Niranjan Reddy, Sr. Advocate, Shri Raghenth Basant, Advocate & Shri K. Sidharth Rao, Advocate
For the Respondent : Shri Mohd. Faraz, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 24.04.2018
FPA-PMLA-503-505/DLI/2013
In view of the last order, certain clarifications were sought. Learned counsel for the appellant has made/clarified certain issues. He seeks some
more time to clarification sought by this Tribunal.
FPA-PMLA-503-505/DLI/2013
Page 1 of 2
List on 24th July, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 24th April, 2018
‘A’
FPA-PMLA-503-505/DLI/2013
Page 2 of 2
Jagati Publications Pvt. Ltd.
JNPC Pharma Innovations Ltd.
Ramky Pharma City Ltd.
The Joint Director Directorate of Enforcement, Delhi
Justice Manmohan Singh
Anand Kishore
As recorded by the court registry
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
