FPA-PMLA-213/HYD/2011 of N. Rama Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad

What is this about?

This order records the listing of numerous miscellaneous proceedings under the Prevention of Money Laundering Act, 2002, before this Appellate Tribunal. The applications filed by the respondents were strongly opposed by the learned counsel for the respondent. The Tribunal observed that copies of the applications have been supplied to the learned counsel for the respondent. The prayer is strongly opposed. Let the reply be filed within four weeks. The Tribunal listed these applications for hearing on 15th July, 2019.