FPA-PMLA-212/HYD/2011 of Smt. B. Jhansi Rani v/s The Deputy Director Directorate of Enforcement, Hyderabad

What is this about?

The Appellate Tribunal, Prevention of Money Laundering Act at New Delhi recorded the application to constitute a Division Bench to hear 122 appeals. The court noted that the parties had agreed to file short written synopses along with relied-upon judgments within two weeks and instructed that the order would be passed after receipt of these documents. The appeals were listed for hearing on 27th May, 2020.