Disposed
FPA-PMLA-258/HYD/2011 of M/s. Hoogli Greenlands Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-258/HYD/2011
Case brief
AI extract
What is this about?
The Appellate Tribunal, dealing with multiple consolidated appeals under the PMLA filed by numerous farming entities and individuals against the Enforcement Directorate, fixed a reply date and listed the matter for hearing in October 2018 based on an application for a Division Bench.
What did the court decide?
Matter listed on 28th January 2019; reply directed within four weeks.