FPA-PMLA-1189/HYD/2016 of M/s. Bhama Agro Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
The Appellate Tribunal listed numerous First Appeal petitions under the Prevention of Money-Laundering Act arising from enforcement attachable property orders for hearing on a future date after supplying copies to the respondent and noting opposition.
What did the court decide?
Applications listed for hearing on 15.07.2019; reply to oppose prayers filed within four weeks.