FPA-PMLA-214/HYD/2011 of B. Nandani Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
The Appellate Tribunal heard 35 miscellaneous appeals arising from FPA-PMLA proceedings. The tribunal issued a procedural order directing the re-notification of the adjudication orders on 08th April, 2019. No substantive legal principles were discussed as the matter was disposed of by a procedural direction.
What did the court decide?
Re-notification of the adjudication orders to be issued on 08th April, 2019.