FPA-PMLA-276/HYD/2011 of Shri D. Srinivasa Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
The Appellate Tribunal, Prevention of Money Laundering Act, New Delhi, considered an application by multiple appellants requesting to have the matter heard before a Division Bench in Open Court manner and set a timeline for the reply. No decision on merits is recorded in this text.
What did the court decide?
Leave granted to file reply within four weeks; matter listed for 28th January, 2019.