FPA-PMLA-504/DLI/2013 of Jnpc Pharma Innovations Ltd. v/s The Joint Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-504/DLI/2013
Case brief
from the order text
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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 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 |
¶3
Advocates/Authorized Representatives who appeared
¶4
| For the Appellants | : |
Mr. Niranjan Reddy, Senior Advocate |
|---|---|---|
| Mr. Raghenth Basant, Advocate Mr. Siddharth Rao, Advocate |
||
| For the Respondent | : | Mr. Mohammad Faraz, Advocate Mr. Bhaskar Leondelti, I.O. |
| CORAM JUSTICE MANMOHAN SINGH |
: |
CHAIRMAN |
| ORDER 04.10.201 |
8 |
¶5
FPA-PMLA-503-505/DLI/2013
¶6
List on 24th October, 2018.
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court