FPA-PMLA-116/HYD/2010 of M/s. Shukla Agro Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Appellate Tribunal listed multiple appeals filed under the Prevention of Money Laundering Act against various orders, referring parties to file written synopsis before deciding the outcome.
What did the court decide?
No order passed immediately. Parties directed to file written synopsis within two weeks on the specific issues raised.