FPA-PMLA-104/HYD/2010 of M/s. Tirathavati Agro Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

What is this about?

The Appellate Tribunal constituted by the Acting Chairman held an application for the formation of a Division Bench to hear 120 numbered appeals under the Prevention of Money Laundering Act. The Tribunal directed parties to file written synopses with relevant judgments within two weeks and listed the appeals for hearing in May 2020.