Disposed
FPA-PMLA-105/HYD/2010 of M/S Nandanagiri Green Land v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-105/HYD/2010
Case brief
AI extract
What is this about?
A matter bearing number 13.09.2018 disposed of in 6 Financial Penalty Applications and 1 maintenance petition filed regarding money laundering before the Appellate Tribunal, PMLA, New Delhi. The order instructed to re-notify on 18th December, 2018.
What did the court decide?
Re-notification on 18 December 2018.