FPA-PMLA-113/HYD/2010 of M/s. Gowardhanagiri Agro Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

What is this about?

The Acting Chairman, Appellate Tribunal PMLEAD, recorded an order wherein appeals against various Foreign Proceeds Attachment orders were listed for hearing. The parties were directed to file short written synopsis along with relied-upon judgments within two weeks before the order is passed. Appeals were listed for 27th May, 2020.