FPA-PMLA-503/DLI/2013 of Jagati Publications Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Delhi

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