FPA-PMLA-505/DLI/2013 of Ramaky Pharma City Ltd. v/s The Joint Director Directorate of Enforcement, Delhi
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Ramaky Pharma City 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 |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
Advocates/Authorized Representatives who appeared
| 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 |
FPA-PMLA-503-505/DLI/2013
List on 24th October, 2018.
Parties & counsel
- appellant
Jagati Publications Pvt. Ltd.
- appellant
JNPC Pharma Innovations Ltd.
- appellant
Ramaky Pharma City Ltd.
- respondent
The Joint Director, Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-505/DLI/2013
- Topic
- Money Laundering
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