Listed case on compliance regarding an order dated 13.02.2018 with respect to the appellant.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
FPA-PMLA-463/DLI/2013
Aurobindo Pharma Ltd.
Appellant
Versus
The Deputy Director, Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Kotla Harshavardhan, Advocate & Shri Kshitij Maheshwari, Advocate For the Respondent : Shri Mohd. Faraz, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 20.02.2020
FPA-PMLA-463/DLI/2013
Learned counsels for both the parties are present. It is submitted by both sides that the order dated 13.02.2018 has been complied with in respect of the present appellant i.e. Aurobindo Pharma Ltd. Copy of the letter has not yet been filed. Respondent agreed to file the copy of the letter written to Revenue Department within one week.
List the appeal on 26th February, 2020.
(G.C. Mishra) Acting Chairman New Delhi, 20th February, 2020
‘A’
FPA-PMLA-463/DLI/2013
Page 1 of 1
Aurobindo Pharma Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
G.C. Mishra
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
