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 listed multiple appeals under the Prevention of Money Laundering Act arising from Hyderabad for a future hearing date. Copies of applications were forwarded to the respondent's counsel, who strongly opposed the prayers. The tribunal directed the filing of replies within four weeks before listing the consolidated applications.