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 Aanchal Tikmani, Advocate For the Respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 25.07.2017
FPA-PMLA-342/HYD/2012
The connected O.C. No. 38 is coming up for hearing between 27th November and 30th November, 2017. The counsel for the appellant submits that all appeals pertaining to the O.C. No. 40 and 48 may also be listed after 30th November 2017, so that hearing may be conducted together. There is no opposition on behalf of the respondent.
Parties & counsel
- appellant
Savana Agro Pvt. Ltd.
- respondent
Deputy Director Directorate of Enforcement, Hyderabad
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
All orders in this case
16 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court