FPA-PMLA-271/HYD/2011 of B. Rama Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
The Appellate Tribunal, sitting without a bench, registered multiple preventive and appeal filings under the PMLA against government officials. The tribunal deferred the hearing of these matters, including those involving seized property notifications, to be re-notified on December 18, 2018. No substantive judgment was rendered in this order.
What did the court decide?
Re-notification of public interest litigation and multiple appeal filings was ordered to be done on December 18, 2018.