FPA-PMLA-342/HYD/2012 of Savana Agro Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-342/HYD/2012
Case brief
AI extract
What is this about?
The AAPMLA at New Delhi received multiple appeals filed by numerous appellants against the FDIT/Directorate of Enforcement, Hyderabad. The matter was listed for hearing. One party sought to have the matter heard by a Division Bench on an Open Cause listing basis. The Chairman directed the respondent to file a reply within four weeks and listed the matter for hearing on January 28, 2019.
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.