Disposed
FPA-PMLA-221/HYD/2011 of a. Vishwanthan Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-221/HYD/2011
Case brief
AI extract
What is this about?
Multiple appeals filed by various individuals and entities against the Prevention of Money Laundering Act provisions were listed for hearing. An application for Division Bench hearing in O.C. manner was ordered. Appellants were directed to file a reply within four weeks. Matter listed for future date.
What did the court decide?
Permission to list before Division Bench in O.C. manner granted subject to filing of reply by respondent within four weeks. Listed on 28th January, 2019.