The Tribunal noted the bulky record and inability to ascertain dates of complaints or framing of charges. The appeals were listed for directions to be pronounced on June 6, 2019.
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-626/DLI/2013 (Stay) & FPA-PMLA-503/DLI/2013 Jagati Publications Pvt. Ltd. … Appellant/Applicant Versus The Joint Director, Directorate of Enforcement, Delhi … Respondent (2) MP-PMLA-716/DLI/2013 (Stay) & FPA-PMLA-505/DLI/2013 Ramky Pharma City (India) Ltd. … Appellant/Applicant Versus The Joint Director, Directorate of Enforcement, Delhi … Respondent (3) MP-PMLA-717/DLI/2013 (Stay) & FPA-PMLA-504/DLI/2013 JNPC Pharma Innovations Ltd. … Appellant/Applicant Versus The Joint Director, Directorate of Enforcement, Delhi … Respondent (4) MP-PMLA-2085/HYD/2015 (Stay) FPA-PMLA-1052/HYD/2015 M/s Ramky Pharma City India Ltd. … Appellant/ Applicant Versus The Joint Director Directorate of Enforcement, Hyderabad … Respondent ORDER 03.06.2019 CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
FPA-PMLA-503, 504 & 505/DLI/2013 & FPA-PMLA-1052/HYD/2015 Page 1 of 2
FPA-PMLA-503/DLI/2013, FPA-PMLA-504/DLI/2013, FPA-PMLA505/DLI/2013 & FPA-PMLA-1052/HYD/2015
The orders in the above-said appeals were reserved.
It is very bulky record of appeals. This Tribunal is not able to find out the details about of date of filing of prosecution complaint under PMLA as well as the fact as to whether charges are framed against the appellants or not. These details are essential in order to pronounce the orders. Therefore list these appeals for directions on 6th June 2019.
( Justice Manmohan Singh) Chairman
New Delhi, 6th June, 2018 ‘skb’
FPA-PMLA-503, 504 & 505/DLI/2013 & FPA-PMLA-1052/HYD/2015 Page 2 of 2
Jagati Publications Pvt. Ltd.
Jagati Publications Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Delhi
Ramky Pharma City (India) Ltd.
Ramky Pharma City (India) Ltd.
The Joint Director, Directorate of Enforcement, Delhi
Justice Manmohan Singh
As recorded by the court registry
24 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
