FPA-PMLA-126/HYD/2010 of Dravira Greenfields (P) Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-126/HYD/2010
Case brief
AI extract
What is this about?
A single-member appellate tribunal order listing 171 anti-money laundering appeals. The court recorded varying procedural statuses regarding applications for transfer to a Division Bench, granted a four-week extension for reply filings, and listed the cases for further hearing.
What did the court decide?
Time granted for filing replies and rejoinders; cases listed for hearing.