FPA-PMLA-89/HYD/2011 of Shuklagiri Green Lands Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

What is this about?

The Appellate Tribunal, Prevention of Money Laundering Act at New Delhi disposed of a batch of over forty filtration petitions (FPA) and miscellaneous petitions (MP). The order, dated 13.09.2018 and re-notified on 18.12.2018, contains no reasoning, summary argument, or substantive findings regarding the merits of the funds under scrutiny or the jurisdiction of the court. No advocate appeared for the respondent.