Disposed
FPA-PMLA-231/HYD/2011 of D. Gopala Krishanam Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-231/HYD/2011
Case brief
AI extract
What is this about?
Single-paragraph order by the Appellate Tribunal, PMLA, New Delhi. The bench issued a fresh notification on April 8, 2019, addressing 130 precedent hearing batches regarding the requirement for notification to impose losing ground orders under Sections 42 and 43 of the Prevention of Money-Laundering Act.
What did the court decide?
Directed fresh notification dated 08.04.2019.