Disposed
FPA-PMLA-2473/HYD/2018 of The Joint Director Directorate of Enforcement, Hyderabad v/s M/s. Embassy Property Developments Pvt. Ltd.
ATFPFPA-PMLA-2473/HYD/2018
Case brief
AI extract
What is this about?
The Tribunal issued an order directing the appellant to withdraw letters issued to banks regarding their accounts within 10 days, following an undertaking accepted from the Inland Revenue Officer, and directed banks to act accordingly thereafter.
What did the court decide?
Direction to withdraw letters to banks within 10 days; direction to banks to act accordingly.