FPA-PMLA-834/HYD/2015 of Bathula Chandrasekhar v/s The Joint Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Order from the Appellate Tribunal, Prevention of Money Laundering Act regarding six pending appeals. Rejoinders were not filed. The Tribunal directed appellants to verify the filing of written submissions, granted liberty to the respondent to file submissions, and listed the matters for hearing on 25 September 2018.
What did the court decide?
Liberty granted to respondent to file written submissions; appellants directed to verify status of their submissions.