Disposed
FPA-PMLA-105/HYD/2010 of M/s. Nandanagiri Green Land v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-105/HYD/2010
Case brief
AI extract
What is this about?
The Appellate Tribunal, PMLA, New Delhi, treated a large batch of 127 civil applications filed by individuals and companies under the Prevention of Money Laundering Act. Copies were supplied to the respondent, who opposed the prayers. The matter was listed for hearing four weeks later.
What did the court decide?
Counsel supplied copies to the respondent; reply required within four weeks; matter listed for 15.07.2019.