FPA-PMLA-214/HYD/2011 of B. Nandani Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
A group of consolidated First Appeal / Miscellaneous Petition filings admitted and addressed in a single order by the Appellate Tribunal, Prevention of Money Laundering Act, New Delhi, dated 13.09.2018. The tribunal fixed the listing for re-notifying the matter to appeal for a hearing on 18.09.2018. The order reserved the pronouncement of judgment without specifying any substantive disposal or disposal of the appeals in this order.