FPA-PMLA-42/HYD/2010 of M/S. Srsr Holding (P) Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

What is this about?

Around 100 appellants, individuals and companies, approached the Appellate Tribunal for Prevention of Money-Laundering Act, New Delhi, along with The Deputy Director, Directorate of Enforcement, Hyderabad as the respondent. The large batch of filings involved matters like FPA-PMLA-42 to 44, 102, 104-111, 113-120, and 123-131/HYD/2010. The appellants moving the stay orders MP-PMLA-231/4096-4317/HYD/2016-2018 filed an application seeking to have a hearing before the Division bench conducted on an Open Court basis. The Tribunal ordered the respondent to file a reply within four weeks and listed the matter for January 28, 2019.