Disposed
FPA-PMLA-251/HYD/2011 of M/s. Suvarnarekha Greenfields Pvt.Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-251/HYD/2011
Case brief
AI extract
What is this about?
List of over 170 appeal filings under FEMA, PMLA, and NDPS laws before the Appellate Tribunal. The member member directed listing of the appeals after the hearing of a transfer application.
What did the court decide?
The appeals were listed for hearing on 16th July, 2019, with an instruction to wait for the transfer application outcome.