FPA-PMLA-251/HYD/2011 of M/s. Suvarnarekha Greenfields Pvt.Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

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Hundred and twenty-three applications filed as First Appeal and Miscellaneous Petitions under the Prevention of Money Laundering Act were listed before the Appellate Tribunal. Copies of applications were supplied to respondent counsel; the prayers were strongly opposed. Respondents were requested to file replies within four weeks and hearings were listed for a future date.