FPA-PMLA-505/DLI/2013 of Ramaky Pharma City Ltd. v/s The Joint Director, Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Reserved order with no substantive ruling issued in this appeal before the Appellate Tribunal.
What the court decided
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
MP-PMLA-2085/HYD/2015 (Stay) & FPA-PMLA-1052/HYD/2015 M/s. Ramky Pharma City India Ltd. … Appellant 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 Versus
The Joint Director, Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Raghenth Basant, Advocate Shri Siddarth Rao, Advocate Ms. Namita Wali, Advocate Shri Raghav Mehrotra, Advocate For the Respondent : Shri Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 20.02.2019
FPA-PMLA-1052/HYD/2015 & FPA-PMLA-503-505/DLI/2013
The arguments have been concluded on behalf of the parties.
Orders reserved.
Parties & counsel
- appellant
M/s. Ramky Pharma City India Ltd.
- appellant
Jagati Publications Pvt. Ltd.
- appellant
JNPC Pharma Innovations Ltd.
- appellant
Ramaky Pharma City Ltd.
- respondent
The Joint Director, Directorate of Enforcement, Hyderabad
Case details
As recorded by the court registry
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