Listing order of the Appellate Tribunal, PMLA regarding FPA-PMLA-1577/HYD/2016. Arguments concluded; matter listed for further hearing.
The Appellate Tribunal, PMLA listed the appeal FPA-PMLA-1577/HYD/2016 for further hearing on 10th August 2017. The order notes that counsel for the appellant has concluded arguments. No substantive decision or disposal of the appeal is made in this order.
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-2995/HYD/2016 (Misc.) MP-PMLA-2994/HYD/2016 (Stay) FPA-PMLA-1577/ HYD/2016
M/s Silicon Builders Pvt. Ltd. … Appellant/Applicant Versus The Joint Director … Respondent Directorate of Enforcement, Hyderabad
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Niranjan Reddy, Sr. Adv. Shri Regenth Basant, Advocate Shri Ashok Reddy, Adv. Shri Yogesh Raavi, Adv. |
|---|---|
| For the Respondent | : Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 09.08.2017
FPA-PMLA-1577/HYD/2016
The learned counsel for the appellant has concluded his arguments.
List on 10th August, 2017 at 2:30pm.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi,
9th August, 2017
‘s’
FPA-PMLA-1577/HYD/2016
Page 1 of 1
M/s Silicon Builders Pvt. Ltd.
The Joint Director
Directorate of Enforcement, Hyderabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
