FPA-PMLA-128/HYD/2010 of M/s. Indrakeeladri Agro Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
The Appellate Tribunal listed numerous under-section 35 appeals filed under the Prevention of Money Laundering Act for hearing on 15th July 2019, requiring the respondent to file a reply within four weeks.
What did the court decide?
Listing of applications fixed for 15th July 2019; reply by respondent to be filed within four weeks.