Disposed
FPA-PMLA-1055/HYD/2015 of M/s. Carmel Asia Holdings Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-1055/HYD/2015
Case brief
AI extract
What is this about?
The Appellate Tribunal listed the matter for hearing with connected cases fixed for May 15-25, 2017, and allowed parties to file written synopses within eight weeks. No substantive legal decision or conviction was rendered in this order.
What did the court decide?
Parties directed to file written synopses within eight weeks containing dates/events and documents.