FPA-PMLA-237/HYD/2011 of M/s. Pahuj Agro Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
The Appellate Tribunal considered a large number of curable appeals under the Prevention of Money Laundering Act. The tribunal requested parties to file short written synopses and relied judgments before deciding the case, and listed the appeals for future hearing.
What did the court decide?
Parties directed to file short written synopses and relied judgments within two weeks. Appeals listed for 27th May, 2020.