The Tribunal listed miscellaneous and appeal applications on July 25, 2017. The respondent was granted 10 days to file replies. A prayer to substitute bank guarantee was recorded and listed.
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
MP-PMLA-3581/HYD/2017 (Misc) In MP-PMLA-2994/HYD/2016 (Stay) MP-PMLA-2995/HYD/2016 (Misc) FPA-PMLA-1577/HYD/2016
M/s. Silicon Builders Pvt. Ltd.
Versus The Deputy Director Directorate of Enforcement, Hyderabad
… Appellant
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Gurukrishna Kumar, Sr. Advocate, Shri Raghenth Basant, Advocate & Shri Yogesh Ravi, Advocate
For the Respondent : Shri S.A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 07.07.2017
MP-PMLA-3581/HYD/2017 (Misc)
On 03rd July, 2017, fresh application was filed by the appellant. Mr.
S.A. Saud, Advocate, accepts the notice and seeks ten days time either to file the reply or to take the instructions.
List this application on 25th July, 2017.
FPA-PMLA-1577/HYD/2016
When the matter is taken up, fresh application is filed by the appellant praying to this Tribunal to permit the appellant to substitute the petition scheduled property with which bank guarantee or to fixed deposit of Rs. 2,64,54,000.00/- by modification of provisional order dated 29th June, 2016 and confirmation order dated 23rd November, 2016. Let the
FPA-PMLA-1577/HYD/2016
Page 1 of 2
Registry will number the application. Copy has been handed over to Mr. Rajeev Awasthi, Advocate. The prayer is opposed by the learned counsel for the respondent. Let the reply be filed within ten days.
List this application also on 25th July, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 07th July, 2017
‘A’
FPA-PMLA-1577/HYD/2016
Page 2 of 2
M/s. Silicon Builders Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Hyderabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
