short order reserving final orders in appeals regarding stays and forwarding requests under PMLA.
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-2085/HYD/2015 (Stay) & FPA-PMLA-1052/HYD/2015 M/s. Ramky Pharma City India Ltd. … Appellant MP-PMLA-626/DLI/2013 (Stay) & FPA-PMLA-503/DLI/2013 Jagati Publications Pvt. Ltd. … Appellant MP-PMLA-717/DLI/2013 (Stay) & FPA-PMLA-504/DLI/2013 JNPC Pharma Innovations Ltd. … Appellant
MP-PMLA-716/DLI/2013 (Stay) & FPA-PMLA-505/DLI/2013 Ramaky Pharma City Ltd. … Appellant Versus
The Joint Director, Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Raghenth Basant, Advocate Shri Siddarth Rao, Advocate Ms. Namita Wali, Advocate Shri Raghav Mehrotra, Advocate For the Respondent : Shri Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 20.02.2019
FPA-PMLA-1052/HYD/2015 & FPA-PMLA-503-505/DLI/2013
The arguments have been concluded on behalf of the parties.
Orders reserved.
(Justice Manmohan Singh) Chairman
New Delhi, 20th February, 2019 ‘A’
FPA-PMLA-1052/HYD/2015 FPA-PMLA-503-505/DLI/2013
Page 1 of 1
M/s. Ramky Pharma City India Ltd.
Jagati Publications Pvt. Ltd.
JNPC Pharma Innovations Ltd.
Ramaky Pharma City Ltd.
The Joint Director, Directorate of Enforcement, Hyderabad
Manmohan Singh
As recorded by the court registry
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
