FPA-PMLA-79/HYD/2011 of Kawsiki Agro (P) Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

What is this about?

Appellants in numerous money laundering proceedings filed an application seeking ordering of the matter to be heard before a Division bench on a consolidated basis. The single judge allowed the application, directing the respondent to file a reply within four weeks and listing the matter for further proceedings on 28th January, 2019.