Disposed
FPA-PMLA-109/HYD/2010 of Kali Greenfields P Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-109/HYD/2010
Case brief
AI extract
What is this about?
A consolidated order by the Appellate Tribunal, Prevention of Money Laundering Act, New Delhi. The bench listed multiple concordant appeals against orders of the Enforcement Directorate, listing the matter for hearing before a Division Bench on a future date after requesting a reply from the respondent.
What did the court decide?
Matter listed for hearing before Division Bench on 28th January, 2019, after respondent to file reply within four weeks.