Disposed
FPA-PMLA-240/HYD/2011 of M/s. Siseri Agro Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-240/HYD/2011
Case brief
AI extract
What is this about?
Acting Chairman of the Appellate Tribunal, PMLA, New Delhi, heard an application to constitute a Division Bench for hearing multiple appeals arising from assessments under the Prevention of Money Laundering Act, noting party agreement to file short written synopses.
What did the court decide?
Application to constitute Division Bench heard; pending submission of written synopses; appeals listed for 27 May 2020.