Disposed
FPA-PMLA-248/HYD/2011 of M/s. Indravati Greenlands Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-248/HYD/2011
Case brief
AI extract
What is this about?
This order constitutes a single hearing before the Appellate Tribunal regarding over 100 consolidated appeals filed under the Prevention of Money Laundering Act. The Bench agreed to hear the application to form a Division Bench and allowed parties to file short written synopses with relied-upon judgments within two weeks before passing the final order. Appeals were listed for further hearing on 27
What did the court decide?
Parties directed to file short written synopses with relied-upon judgments within two weeks; appeals listed for hearing on 27th May 2020.