FPA-PMLA-109/HYD/2010 of M/s. Kali 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 a large bundle of appeals under the PMLA. No substantive issues were decided; parties were directed to file written synopses with cited judgments within two weeks. Appeals were listed for future hearing.