FPA-PMLA-221/HYD/2011 of a. Vishwanthan Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
A single-member Division Bench of the Appellate Tribunal considered an application by numerous appellants to constitute a Division Bench for hearing a batch of 126 consolidated money laundering appeals under the PMLA. The tribunal deferred the decision pending submission of written synopses.