Matter listed for directions to ascertain if charges were framed under PMLA and for details regarding the filing of the prosecution complaint.
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
FPA-PMLA-503/DLI/2013, FPA-PMLA-504/DLI/2013, FPA-PMLA505/DLI/2013 & FPA-PMLA-1052/HYD/2015
Listed today for directions (wrongly shown in the category of pronouncement). The learned counsels appearing on behalf of both parties to provide the details of filing of prosecution complaint and to inform this Tribunal as to whether charges are framed under PMLA complaint or not. Let the same be informed by 8th July 2019. Therefore the order will be pronounced
List on 8th July 2019 for directions
Copy of order be given ‘dasti to both parties
( Justice Manmohan Singh) Chairman
New Delhi, 6th June, 2018 ‘skb’
FPA-PMLA-503, 504 & 505/DLI/2013 & FPA-PMLA-1052/HYD/2015 Page 2 of 2
1 issue framed by the court
To ascertain whether charges were framed under the PMLA complaint and obtain details of filing of prosecution complaint.
Jagati Publications Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Delhi
Ramky Pharma City (India) Ltd.
The Joint Director, Directorate of Enforcement, Delhi
JNPC Pharma Innovations Ltd.
The Joint Director, Directorate of Enforcement, Delhi
MANMOHAN SINGH
As recorded by the court registry
23 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
