FPA-PMLA-259/HYD/2011 of M/s. Dhasan Agro Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

What is this about?

In a consolidated matter involving numerous appellants challenging enforcement proceedings under the Prevention of Money Laundering Act, the Tribunal allowed an application seeking to hear the matter before a Division Bench in original cause list (O.C.) wise and listed it for hearing on 28th January 2019.