FPA-PMLA-1588/ HYD/2016 of M/s Harish Infrastructure Pvt. Ltd. v/s The Joint Director Respondent Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Brief order by the Appellate Tribunal (Prevention of Money Laundering Act), New Delhi, upholding a notification dated 04/08/2017 regarding the re-notification of case FPA-PMLA-1588/HYD/2016 on 08/08/2017.
What did the court decide?
The order of re-notification dated 08.08.2017 was upheld against the appeal filed by M/s Harish Infrastructure Pvt. Ltd.