Disposed
FPA-PMLA-243/HYD/2011 of M/s. Arunavati Greenfields (P) Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-243/HYD/2011
Case brief
AI extract
What is this about?
Large number of applications for constitution of Division Bench to hear appeals under Section 116 of PMLA were considered. Tribunal allowed parties to file written synopses within two weeks and listed matters for future hearing.
What did the court decide?
Leave granted to parties to file short written synopses within two weeks; appeals listed on 27th May, 2020.