FPA-PMLA-120/HYD/2010 of Chakragiri Agro Farms P Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Single bench hearing covering over 120 money laundering applications filed under various FPA-PMLA codes against the Enforcement Directorate. Counsel for respondents opposed the prayers; the Tribunal directed filing of replies and adjourned proceedings.
What did the court decide?
None granted; replies directed to be filed; hearing adjourned to 15th July 2019.