FPA-PMLA-505/DLI/2013 of Ramaky Pharma Innovation v/s Joint Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Ramaky Pharma Innovation V/s Joint Director…
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
(1) MP-PMLA-626/DLI/2013 (Stay) FPA-PMLA-503/DLI/2013
Jagati Publications Pvt. Ltd. … Appellant/Applicant Versus Joint Director, Directorate of Enforcement, Delhi … Respondent (2) MP-PMLA-717/DLI/2013 (Stay) FPA-PMLA-504/DLI/2013 JNPC Pharma Innovation … Appellant/Applicant Versus Joint Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Mr. Raghenth Basant, Advocate For the respondent : Mr. Mohd. Faraz, Advocate Mr. B.S. Gandhi, Inspecting Officer
(3) MP-PMLA-716/DLI/2013 (Stay) FPA-PMLA-505/DLI/2013 Ramaky Pharma Innovation … Appellant/Applicant Versus Joint Director, Directorate of Enforcement, Delhi … Respondent Advocates/Authorized Representatives who appeared For the appellant : Mr. Raghenth Basant, Advocate For the respondent : Mr. Mohd. Faraz, Advocate Mr. B.S. Gandhi, Inspecting Officer Mr. Naveen Kr. Matta, Advocate Mr. Yashu Khurana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
24.07.2018
FPA-PMLA-503-505/DLI/2013
Parties & counsel
- appellant
Jagati Publications Pvt. Ltd.
- respondent
Joint Director, Directorate of Enforcement, Delhi
- appellant
JNPC Pharma Innovation
- respondent
Joint Director, Directorate of Enforcement, Delhi
- appellant
Ramaky Pharma Innovation
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-505/DLI/2013
- Topic
- Money Laundering
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