FPA-PMLA-101/HYD/2011 of M/s. Bhagiradhi Greenfields Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

What is this about?

The Acting Chairman of the Appellate Tribunal heard an application to constitute a Division Bench for hearing multiple appeals under the Prevention of Money Laundering Act. Parties were directed to file written synopses and relied-upon judgments within two weeks before passing the order.