Disposed

FPA-PMLA-1577/ HYD/2016 of M/s Silicon Builders Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Hyderabad

ATFP1 Aug 2017FPA-PMLA-1577/ HYD/2016

Case brief

AI extract

What is this about?

The Prevention of Money Laundering Appellate Tribunal at New Delhi, in miscellaneous proceeding MP-PMLA-2995/HYD/2016 (Misc.) and related FPA-PMLA-1577/HYD/2016, disposed the matter with an order re-issued or notified on August 3rd, 2017. The order was made by Justice Manmohan Singh and Shri Anand Kishore.

What the court decided

AI extract

FPA-PMLA-1577/ HYD/2016 of M/s Silicon Builders Pvt. Ltd. v/s The… — Money Laundering | ATFP (2017)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-2995/HYD/2016 (Misc.) MP-PMLA-2994/HYD/2016 (Stay) FPA-PMLA-1577/ HYD/2016

¶3

M/s Silicon Builders Pvt. Ltd. … Appellant/Applicant

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Versus The Joint Director … Respondent Directorate of Enforcement, Hyderabad

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Advocates/Authorized Representatives who appeared

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For the appellant	:	Shri Regenth Basant, Advocate Shri Ashok Reddy, Adv.
For the Respondent	:	Shri S.A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE	: :	CHAIRMAN MEMBER
0	ORDER 1.08.201	7

¶7

FPA-PMLA-1577/HYD/2016

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Re-notify on 3^rd August, 2017 at 2:30 pm.

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(Justice Manmohan Singh) Chairman

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(Anand Kishore) Member

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New Delhi, 1^st August, 2017 ‘s’

¶12

FPA-PMLA-1577/HYD/2016

¶13

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FPA-PMLA-1577/ HYD/2016 of M/s Silicon Builders Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

What the court decided

FPA-PMLA-1577/ HYD/2016 of M/s Silicon Builders Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Hyderabad

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