The Tribunal listed the petitions for filing details regarding prosecution complaints and framing of charges under PMLA by 8th July 2019, noting the order would be pronounced subsequently.
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 | |
| 06.06.2019 | |
| CORAM |
FPA-PMLA-503, 504 & 505/DLI/2013 & FPA-PMLA-1052/HYD/2015 Page 1 of 2
JUSTICE MANMOHAN SINGH
: CHAIRMAN
FPA-PMLA-503/DLI/2013, FPA-PMLA-504/DLI/2013, FPA-PMLA505/DLI/2013 & FPA-PMLA-1052/HYD/2015
Listed today for directions (wrongly shown in the category of pronouncement). The learned counsels appearing on behalf of both parties to provide the details of filing of prosecution complaint and to inform this Tribunal as to whether charges are framed under PMLA complaint or not. Let the same be informed by 8th July 2019. Therefore the order will be pronounced
List on 8th July 2019 for directions
Copy of order be given ‘dasti to both parties
( 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.
Ramky Pharma City (India) Ltd.
JNPC Pharma Innovations Ltd.
The Joint Director, Directorate of Enforcement, Delhi
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
