FPA-PMLA-218/HYD/2011 of a. Srinivas Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
A batch of appeals under the PMLA Act against enforcement proceedings were heard. The court recorded agreement by parties to file written synopses and adjourned the matter for three weeks, listing the appeals for disposal on 27th May, 2020.
What did the court decide?
Application to constitute Division Bench recorded; parties directed to file written synopses within two weeks; appeals listed for 27th May 2020.