Disposed
FPA-PMLA-87/HYD/2011 of Thava Agro Farms (P) Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-87/HYD/2011
Case brief
AI extract
What is this about?
The Appellate Tribunal allowed an application by numerous appellants seeking to hear the consolidated Prevention of Money Laundering Act appeals on an open court basis rather than closed. The Tribunal directed the respondent to file a reply within four weeks and listed the matter for hearing.
What did the court decide?
Reply to be filed by respondent within four weeks; matter listed for 28th January, 2019.