Disposed
FPA-PMLA-300/HYD/2011 of D.V.S. Subba Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-300/HYD/2011
Case brief
AI extract
What is this about?
Appeal is a large-scale consolidated order listing 100+ FM/FFPAs against various agricultural firms and individuals in Hyderabad. The single-judge bench examined a request for Division Bench hearing on an OC basis regarding bundle numbers 42-44, 102, 104-111, 113-120, and 123-131.
What did the court decide?
Reply filed by respondent within four weeks; matter listed on 28th January 2019.