FPA-PMLA-1582/HYD/2016 of M/s Silican Infrastructure Pvt. Ltd. v/s Joint Director, Directorate of Enforcement, Hyderabad

ATFP13 Mar 2018FPA-PMLA-1582/HYD/2016

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M/s Silican Infrastructure Pvt. Ltd. V/s…

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FPA-PMLA-1582/HYD/2016 of M/s Silican Infrastructure Pvt. Ltd… — Money Laundering | ATFP (2018)

¶5

For the appellant	:	Shri Niranjan Reddy, Sr. Advocate Shri Raghenth Basant, Advocate Shri K. Sidharth Rao, Advocate Shri Yogesh Raavi, Advocate
For the respondent	:	Mohd. Faraz, Advocate
CORAM
JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE	: :	CHAIRMAN MEMBER
1	ORDER 3.03.201	8

FPA-PMLA-1582/HYD/2016 of M/s Silican Infrastructure Pvt. Ltd. v/s Joint Director, Directorate of Enforcement, Hyderabad

Case brief

What is this about?

A compact analysis

FPA-PMLA-1582/HYD/2016 of M/s Silican Infrastructure Pvt. Ltd. v/s Joint Director, Directorate of Enforcement, Hyderabad

Case brief

What is this about?

A compact analysis

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Coram

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