FPA-PMLA-101/HYD/2011 of Bhagiradhi Greenfields Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
An adjournment order in an appeal against an action under the PMLA. The tribunal directed parties to examine trial records and file document compilations before the next hearing scheduled for February 21, 2017.
What did the court decide?
Adjournment to February 21, 2017; direction to examine records and file document compilations.