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

ATFP9 Jan 2019FPA-PMLA-1582/ HYD/2016

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

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FPA-PMLA-1582/ HYD/2016 of M/s. Silicon Infrastructure Pvt. Ltd… — Money Laundering | ATFP (2019)

¶2

MP-PMLA-2987/HYD/2016 (Stay) &
FPA-PMLA-1573/HYD/2016
Shri Y.S. Jagan Mohan Reddy	…	Appellant
MP-PMLA-2988/HYD/2016 (Stay)
MP-PMLA-2989/HYD/2015 (Misc.) &
FPA-PMLA-1574/HYD/2016
Shri Y. S. Bharati Reddy	…	Appellant
MP-PMLA-2991/HYD/2016 (Stay) MP-PMLA-2990/HYD/2016 (Misc.) &
FPA-PMLA-1575/ HYD/2016
M/s. Classic Reality Pvt. Ltd.	…	Appellant
MP-PMLA-2992/HYD/2016 (Stay)
MP-PMLA-2993/HYD/2016 (Misc.) &
FPA-PMLA-1576/ HYD/2016
M/s. Sandur Power Company Pvt. Ltd.	…	Appellant
MP-PMLA-2994/HYD/2016 (Stay) MP-PMLA-2995/HYD/2016 (Misc.) &
FPA-PMLA-1577/ HYD/2016
M/s. Silicon Builders Pvt. Ltd.	…	Appellant
MP-PMLA-2998/HYD/2016 (Stay)
MP-PMLA-2999/HYD/2016 (Misc.) &
FPA-PMLA-1582/ HYD/2016
M/s. Silicon Infrastructure Pvt. Ltd.	…	Appellant
MP-PMLA-3000/HYD/2016 (Stay)
MP-PMLA-3001/HYD/2016 (Misc.) &
FPA-PMLA-1583/ HYD/2016
M/s. Capstone Infrastructure Pvt. Ltd.	…	Appellant

¶5

MP-PMLA-3002/HYD/2016 (Stay) MP-PMLA-3003/HYD/2016 (Misc.) &
FPA-PMLA-1584/ HYD/2016
M/s. Ravan Infra Pvt. Ltd.	… Appellant
MP-PMLA-3004/HYD/2016 (Stay) MP-PMLA-3005/HYD/2016 (Misc.) &
FPA-PMLA-1585/ HYD/2016
M/s. Bhagavath Sannidhi Estates Pvt. Ltd.	… Appellant
MP-PMLA-3006/HYD/2016 (Stay) MP-PMLA-3007/HYD/2016 (Misc.) &
FPA-PMLA-1586/ HYD/2016
M/s. Utopia Infrastructure Pvt. Ltd.	… Appellant
MP-PMLA-3008/HYD/2016 (Stay) MP-PMLA-3009/HYD/2016 (Misc.) &
FPA-PMLA-1587/ HYD/2016
M/s. Saraswati Power and Industries Ltd. &	… Appellant

For the Appellants	:	Mr. Raghenth Basant, Advocate
		Ms. Namita Wali, Advocate
For the Respondent	:	Mr. Mohammad Faraz, Advocate
		Mr. Bhaskar Leondelti, I.O.

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

Case brief

What is this about?

A compact analysis

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

Case brief

What is this about?

A compact analysis

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Case details

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