FPA-PMLA-236/HYD/2011 of M/s. Ghagra Green Lands Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

What is this about?

The Acting Chairman of the Appellate Tribunal, PMLA, New Delhi, directed the parties to file short written synopses relying on judgments within two weeks regarding the constitution of a Division Bench to hear the batch of appeals listed. The matter was listed for final order on 27th May, 2020.