FPA-PMLA-242/HYD/2011 of M/s. Karanja Agro Farm Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
A list order dismissing multiple appeals filed under the Prevention of Money Laundering Act before the Appellate Tribunal at New Delhi. Counsel sought transfer of specific matters to a division bench; the order adjourned them. None of the merits were heard.
What did the court decide?
Listings adjourned to 16th July, 2019. No judgment on merits.