Disposed
FPA-PMLA-1046/HYD/2015 of Cyberabad Hitech Integrated Township Development Corp Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-1046/HYD/2015
Case brief
AI extract
What is this about?
The Appellate Tribunal, PMLA, Hyderabad, issued notice on a fresh application in a money laundering matter. The tribunal directed the respondent to file a reply or take instructions by the next date, listing the matter for 2nd May, 2017.
What did the court decide?
Notice issued to respondent to file reply or take instructions by next date. Matter listed for 2nd May, 2017.