FPA-PMLA-254/HYD/2011 of M/s Sisiragiri Agro Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
In this proactive order, the Appellate Tribunal consisting of a single Judge received a request by appellants to hear the consolidated Prevention of Money Laundering Act matters before a Division Bench in Original Case style. The Court directed the respondent to file a reply within four weeks before listing the matter for hearing for future orders.
What did the court decide?
Reply by the respondent to be filed by the respondent within four weeks. Matter listed for future hearing.