FPA-PMLA-356/HYD/2012 of K. Gopala Krishnam Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad

What is this about?

The Appellate Tribunal, PMLA settled hundreds of consolidated appeals filed by individuals and agricultural companies against enforcement actions. The Tribunal recorded the appellants' application to hear the matter in O.C. (on its merits) before a Division Bench, directed the respondent to file a reply within four weeks, and listed the matter for 28 January 2019.