Tribunal restored attached properties to the appellant and directed the respondent to inform the Revenue Department in Andhra Pradesh about the factual position.
Attachment of properties restored; direction to inform Revenue Department.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-4639/DLI/2018 (Misc.) FPA-PMLA-463/DLI/2013 Aurobindo Pharma Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Kotla Harshavardhan, Advocate Kshitij Maheshwari, Advocate For the respondent : Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 08.04.2019
FPA-PMLA-463/DLI/2013
The attached properties have already been restored to the appellant. The respondent is directed to write the letter to the Revenue Department to Andhra Pradesh to inform the factual position.
List on 21st October, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 8th April, 2019 ‘D’
FPA-PMLA-463/DLI/2013
Page 1 of 1
Aurobindo Pharma Ltd.
The Deputy Director Directorate of Enforcement
Manmohan Singh
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
