FPA-PMLA-831/HYD/2015 of Tallapalli Praveen Kumar v/s The Joint Director Directorate of Enforcement, Hyderabad

What is this about?

This short order from the Appellate Tribunal notes the non-filing of rejoinders by appellants in multiple PMLA matters. The Tribunal closed the right to file further rejoinders, directed counsel to verify record status, and granted liberty for the respondent to file written submissions on the next date. The matter was listed for pending hearing.