FPA-PMLA-342/HYD/2012 of Savana Agro Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Savana Agro Pvt. Ltd. V/s The Deputy…
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-342/HYD/2012
Savana Agro Pvt. Ltd. … Appellant Versus
The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Raghenth Basant, Advocate. |
|---|---|---|
| For the Respondent | : | Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : | MEMBER |
| SHRI ANAND KISHORE | : | MEMBER |
ORDER 15.12.2016
FPA-PMLA-342/HYD/2012
List the matter on 28th February, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Savana Agro Pvt. Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Hyderabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-342/HYD/2012
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court