FPA-PMLA-1207/HYD/2016 of M/s. Amaravathi Greenlands Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
The Acting Chairman of the Appellate Tribunal heard an application to constitute a Division Bench to hear multiple appeals filed under the Prevention of Money Laundering Act against enforcement adjudication orders. The court directed parties to file short written synopses and cited precedents.
What did the court decide?
Parties directed to file written synopses within two weeks; hearing fixed for 27th May, 2020 pending such submissions.