FPA-PMLA-1818/HYD/2017 of Bijay Kumar Mandhani v/s The Joint Director Directorate of Enforcement, Hyderabad & Ors.
Case brief
What is this about?
The Amending Bench reviewed the appellate decisions FPA-PMLA-1818/HYD/2017 and FPA-PMLA-1657/HYD/2017 in Prevention of Money Laundering Act matters and recommitted the proceeding for fresh adjudication in accordance with legal provisions.
What did the court decide?
Re-notification of the two appeals for fresh adjudication effective 21.01.2019.