FPA-PMLA-235/HYD/2011 of M/s. Narayandri Greenfields Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

What is this about?

This order pertains to 120 single-judge appeals before the Appellate Tribunal under the PMLA. Recognizing the volume of cases and parties' agreement, the court directed counsel to file short written synopses relied upon judgments within two weeks. The appeals were listed for further hearing on 27th May, 2020.