FPA-PMLA-253/HYD/2011 of M/s. Sirumala Greenfields Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

What is this about?

The Appellate Tribunal listed numerous applications filed under the Prevention of Money Laundering Act involving various individuals and companies against the Deputy Director, Directorate of Enforcement, Hyderabad. Copies were supplied to the respondent's counsel; the prayer was noted as strongly opposed. The matter was listed for further hearing on July 15, 2019.