FPA-PMLA-504/DLI/2013 of Jnpc Pharma Innovations Ltd. v/s The Joint Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
JNPC Pharma Innovations Ltd. V/s The Joint…
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
| (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
Parties & counsel
- appellant
Jagati Publications Pvt. Ltd.
- respondent
The Joint Director
- appellant
Ramky Pharma City (India) Ltd.
- respondent
The Joint Director
- appellant
JNPC Pharma Innovations Ltd.
- respondent
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court