FPA-PMLA-505/DLI/2013 of Ramaky Pharma City Ltd. v/s The Joint Director Directorate of Enforcement, Delhi
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Ramaky Pharma City Ltd. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 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 |
| MP-PMLA-2085/HYD/2015 Stay FPA-PMLA-1052/HYD/2015 |
|
| M/s Ramky Pharma City India Ltd. | … Appellant |
| Versus | |
| The Joint Director Directorate of Enforcement, Delhi |
… Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants |
: None |
|---|---|
For the Respondent |
: Mohammad Faraz, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 08.07.2019
FPA-PMLA-503-505 /HYD/2013 & FPA-PMLA-1052 /HYD/2015
Prosecution complaint has been filed. Clarification has been sought.
Parties & counsel
- appellant
Jagati Publications Pvt. Ltd.
- appellant
JNPC Pharma Innovations Ltd.
- appellant
Ramky Pharma City India Ltd.
- respondent
The Joint Director
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-505/DLI/2013
- Topic
- Money Laundering
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