FPA-PMLA-960/HYD/2015 of M/s. Spr Properties Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

What is this about?

Set of miscellaneous petitions before the Appellate Tribunal for SafeMAs, FEMA, PMLA and NDPS At New Delhi hearing four distinct appeals filed by corporate entities and a bank manager challenging the respondent's order extending the time limit for submission of audit reports under the Prevention of Money Laundering Act.