Disposed
FPA-PMLA-1584/ HYD/2016 of M/s. Ravan Infra Pvt. Ltd. v/s Joint Director, Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-1584/ HYD/2016
Case brief
AI extract
What is this about?
This order lists multiple connected appeals filed under the Prevention of Money Laundering Act (PMLA) before the Appellate Tribunal for SA/FEMA/PMLA/NDPS. The Tribunal listed the appeals for hearing on 04th October, 2018, as agreed between the parties. No substantive decision has been rendered.
What the court decided
AI extract