The Appeals Tribunal fixed a date for the Respondent to file photocopies of relevant file notings before passing provisional attachment orders under the PMLA. No substantive disposal is recorded.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-2085/HYD/2015 (Stay) FPA-PMLA-1052/HYD/2015 |
||
|---|---|---|
| M/s. Ramky Pharma City India Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Hyderabad |
… | Respondent |
| (2) 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 |
| (3) MP-PMLA-717/DLI/2013 (Stay) FPA-PMLA-504/DLI/2013 |
||
| JNPC Pharma Innovations Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| Joint Director, Directorate of Enforcement, Delhi |
… | Respondent |
| (4) 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 Appellants : |
Mr. Raghenth Basant, Advocate Shri Siddharth Rao, Advocate Ms. Namita Wali, Advocate Ms. Shikha Tandon & Shivanshu Bhardwaj, Advocates |
|---|---|
For the Respondent : |
Mohammad Faraz, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
FPA-PMLA-1052/HYD/2015 FPA-PMLA-503-505/DLI/2013
Page 1 of 2
ORDER 11.02.2019
FPA-PMLA-1052/HYD/2015 & FPA-PMLA-503-505/DLI/2013
I.O. has brought the file of O.C. no’s. 618, 424, 418, 439, 811,515, 441 & 172. The relevant part of the file of the filing of O.C.’s have been produced. The learned counsel on behalf of the respondent states that he will file the photocopy of the relevant pages where the notings were made before passing the provisional attachment order in the sealed cover within one week from today.
At request list on 20th February, 2019 at 2.30 p.m.
(Justice Manmohan Singh) Chairman
New Delhi, 11th February, 2019
‘D’
FPA-PMLA-1052/HYD/2015 FPA-PMLA-503-505/DLI/2013
Page 2 of 2
1 provisions across 1 enactments
M/s. Ramky Pharma City India Ltd.
Jagati Publications Pvt. Ltd.
JNPC Pharma Innovations Pvt. Ltd.
Ramaky Pharma City Ltd.
The Deputy Director, Directorate of Enforcement, Hyderabad
Joint Director, Directorate of Enforcement, Delhi
Manmohan Singh
As recorded by the court registry
24 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
