FPA-PMLA-211/HYD/2011 of K. v. v. Krishnam Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
This order disposes of 123 unconnected appeals under the Prevention of Money Laundering Act. The Tribunal directed the re-notification of the underlying proceedings on 08th April, 2019, without providing detailed reasoning.
What did the court decide?
Direction given to re-notify the proceedings on 08th April, 2019.