Disposed
FPA-PMLA-126/HYD/2010 of Dravira Greenfields (P) Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-126/HYD/2010
Case brief
AI extract
What is this about?
The Appellate Tribunal listed multiple appeals arising under the PMLA and fixed a date for hearing an application requesting Division Bench adjudication.
What did the court decide?
The complainant/s Bapaku/Respondent was ordered to file a reply within four weeks, and the matter was listed for hearing on 28th January, 2019.