FPA-PMLA-238/HYD/2011 of M/s. Satadru Greenlands Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Hearing regarding constitution of a Division Bench to hear a batch of 127 appeals under the Prevention of Money Laundering Act. Court directed parties to submit written synopsis and relied upon judgments.
What did the court decide?
Parties directed to file written synopsis and relied upon judgments within two weeks; appeals listed for hearing on 27th May, 2020.