Disposed
FPA-PMLA-129/HYD/2010 of Vardhamangiri Agro (P) Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-129/HYD/2010
Case brief
AI extract
What is this about?
This order lists over 120 condoned applications filed under the Prevention of Money Laundering Act before the Appellate Tribunal at New Delhi. The chairperson noted that copies of applications had been supplied to the respondent, who strongly opposed them. The matter was adjourned for the respondent to file a reply and then listed for further disposal on 15th July 2019.
What did the court decide?
Reply from respondent to be filed within four weeks. Applications listed on 15th July 2019.