FPA-PMLA-505/DLI/2013 of Ramaky Pharma City Ltd. v/s Joint Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Ramaky Pharma City Ltd. V/s Joint Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-716/DLI/2013 (Stay)
&
FPA-PMLA-505/DLI/2013
Ramaky Pharma City Ltd. … Appellant/Applicant Versus Joint Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Niranjan Reddy, Sr. Advocate Shri Raghenth Basant, Advocate Shri Yogesh Raavi, Advocate Shri Siddharth Rao, Advocate |
|---|---|
| For the respondent |
: Mohd. Faraz, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
13.03.2018
FPA-PMLA-505/DLI/2013 & MP-PMLA-716/DLI/2013 (Stay)
Parties & counsel
- applicant
Ramaky Pharma City Ltd.
- respondent
Joint Director, Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-505/DLI/2013
- Topic
- Money Laundering
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