Disposed
FPA-PMLA-1052/HYD/2015 of M/s. Ramky Pharma City India Ltd. v/s The Joint Director, Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-1052/HYD/2015
Case brief
AI extract
What is this about?
The Appellate Tribunal listed the connected money laundering appeals for hearing on 15th May 2017 and granted parties eight weeks to file written synopses containing event dates and document compilations.
What did the court decide?
Directed listing for 15th May 2017 and allowed eight weeks to file written synopses with date lists and document compilations.