FPA-PMLA-302/HYD/2011 of Mr. I. Mallapa Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
In a composite order regarding multiple appeals filed under the Prevention of Money Laundering Act, the Appellate Tribunal ordered the re-notification of a Member on a specified future date without disposing of the appeals on merits.
What did the court decide?
Directed re-notification of Member on 18th December, 2018.