FPA-PMLA-474/DLI/2013 of Hetero Drugs Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Hetero Drugs Ltd. V/s The Deputy 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 FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
MP-PMLA-4693/DLI/2018 (Misc.) &
FPA-PMLA-474/DLI/2013
Hetero Drugs Ltd. … Appellant
Versus The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Kotla Harshavardhan, Advocate with Aparna Arun, Advocate For the respondent : Mohd. Faraz, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 21.10.2019
FPA-PMLA-474/DLI/2013
Re-notify on 10th February, 2020.
(G.C. Mishra) Acting Chairman
Parties & counsel
- appellant
Hetero Drugs Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
G.C. Mishra
Case details
As recorded by the court registry
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