Disposed
FPA-PMLA-213/HYD/2011 of N. Rama Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-213/HYD/2011
Case brief
AI extract
What is this about?
This is a procedural order from the Appellate Tribunal for the Prevention of Money Laundering Act (PMLA), New Delhi. The court listed approximately 120 appeals filed by various individuals and private limited companies against the Enforcement Directorate. No substantive decision or reasoning was provided. The order was passed to constitute a Division Bench for hearing the appeals and scheduled the hearing for May 27, 2020.
What did the court decide?
None; order to file synopses and listing for hearing.