FPA-PMLA-505/DLI/2013 of Ramaky Pharma City Ltd. v/s Joint Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Ramaky Pharma City Ltd. V/s Joint Director…
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-2085/HYD/2015 (Stay) FPA-PMLA-1052/HYD/2015 |
||
|---|---|---|
| M/s. Ramky Pharma City India Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Hyderabad |
… | Respondent |
| (2) MP-PMLA-626/DLI/2013 (Stay) FPA-PMLA-503/DLI/2013 |
||
| Jagati Publications Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| Joint Director, | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (3) MP-PMLA-717/DLI/2013 (Stay) FPA-PMLA-504/DLI/2013 |
||
| JNPC Pharma Innovations Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| Joint Director, Directorate of Enforcement, Delhi |
… | Respondent |
| (4) MP-PMLA-716/DLI/2013 (Stay) FPA-PMLA-505/DLI/2013 |
||
| Ramaky Pharma City Ltd. | … | Appellant/Applicant |
| Versus | ||
| Joint Director, | ||
| Directorate of Enforcement, Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants : |
Mr. Raghenth Basant, Advocate Shri Siddharth Rao, Advocate Ms. Namita Wali, Advocate Ms. Shikha Tandon & Shivanshu Bhardwaj, Advocates |
|---|---|
For the Respondent : |
Mohammad Faraz, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
Parties & counsel
- appellant
M/s. Ramky Pharma City India Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Hyderabad
- appellant
Jagati Publications Pvt. Ltd.
- respondent
Joint Director, Directorate of Enforcement, Delhi
- appellant
JNPC Pharma Innovations Pvt. Ltd.
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-505/DLI/2013
- Topic
- Banking and Recovery
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