Disposed
FPA-PMLA-100/HYD/2011 of M/s. Suparshva Agro Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-100/HYD/2011
Case brief
AI extract
What is this about?
Appellate Tribunal exercised jurisdiction to hear single bench applications to constitute a Division Bench for multiple appeals arising under the Prevention of Money Laundering Act. Court stayed disposal pending receipt of written synopses.
What did the court decide?
Parties directed to file written synopses within two weeks; appeals listed for 27th May 2020.