Disposed
FPA-PMLA-237/HYD/2011 of M/s. Pahuj Agro Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-237/HYD/2011
Case brief
AI extract
What is this about?
Indian Appellate Tribunal under the Prevention of Money-Laundering Act disposed of stay and substantive appeals filed by multiple agricultural corporations and individuals against the Enforcement Directorate's actions, listing the matter for Division Bench consideration.
What did the court decide?
Listed on 28th January, 2019 with a direction to file reply by respondent within four weeks.