FPA-PMLA-107/HYD/2010 of Ketumala Agro Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Hearings in consolidated appeals challenging Proceedings under Prevention of Money Laundering Act. Court ordered supply of copy of applications to respondent counsel and opposed the appellant's prayer, directing reply filing within four weeks and listing for July 15, 2019. No substantive adjudication made.