FPA-PMLA-505/DLI/2013 of Ramky Pharma City Ltd. v/s The Joint Director Directorate of Enforcement, Delhi

What is this about?

This order lists multiple appeals challenging theStay and Final Pass-Order attached inthe judgment of the CMPB in FPA-PMLA-503-505/DLI/2013. It was not a substantive case with any pending issues havingbeen resolved. The hearing was adjourned to admit the recorded clarifications. The order was not adjudicated on by this Tribunal since the Comprehensive Money Laundering Forum order requires specific determination, but the Tribunal allowed the hearing to continue on the next fixed date for further proceedings.