FPA-PMLA-1042/HYD/2015 of Lepakshi Science & Technology Park Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Lepakshi Science & Technology Park Pvt. Ltd. appealed against a Dissipation Order for more than Rs. 360 million. The appellant sought two weeks to file an affidavit. The matter was listed for further hearing on 20 September 2017.