FPA-PMLA-130/HYD/2010 of Kalimbi Greenlands Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

What is this about?

This order lists thirty-one separate appeals filed by individuals and companies under the Prevention of Money Laundering Act before the Appellate Tribunal. The appellants challenged various decisions, while the respondent, the Directorate of Enforcement, opposed the prayers. The Tribunal issued an order directing the filing of replies and listing the applications for future hearings on July 15, 2019.