FPA-PMLA-77/HYD/2011 of Pushpa Varsha Agro (P) Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

What is this about?

In a batch of appeals concerning money laundering matters, the Appellate Tribunal received an application for a Division Bench hearing on open court basis. The Tribunal ordered the respondent to file a reply within four weeks and listed the matter for 28th January, 2019. No substantive consideration of the merits occurred in this order.