FPA-PMLA-504/DLI/2013 of Jnpc Pharma Innovations Ltd. v/s The Joint Director Directorate of Enforcement, Delhi
Case brief
What is this about?
JNPC Pharma Innovations Ltd. V/s The Joint…
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
| 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 |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. Raghenth Basant, Advocate Mr. Siddharth Rao, Advocate Ms. Namita, Advocate |
|---|---|
For the Respondent |
: Mr. Mohammad Faraz, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 24.10.2018
FPA-PMLA-503-505/DLI/2013
Counsel for the appellant has made his submission for some time.
Parties & counsel
- appellant
Jagati Publications Pvt. Ltd.
- appellant
JNPC Pharma Innovations Ltd.
- appellant
Ramaky Pharma City Ltd.
- respondent
The Joint Director
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-504/DLI/2013
- Topic
- Banking and Recovery
Similar cases
Judgements on the same questions, provisions and authorities, from every court