FPA-PMLA-474/DLI/2013 of Hetero Drugs Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Hetero Drugs Ltd. V/s The Deputy 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
MP-PMLA-4693/DLI/2018 (Misc.) &
FPA-PMLA-474/DLI/2013
Hetero Drugs Ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Kshitij Maheshwari, Advocate For the respondent : Shri Atul Tripathi, Advocate On behalf of Mr. Mohd. Faraz, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 10.02.2020
FPA-PMLA-474/DLI/2013
In view of the order passed in appeal no. FPA-PMLA463/DLI/2013, re-notify on 20th February, 2020.
Interim order to continue.
Parties & counsel
- appellant
Hetero Drugs Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
G.C. MISHRA
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-474/DLI/2013
- Topic
- Corruption
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