FPA-PMLA-256/HYD/2011 of M/s. Gandaki Agro Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

What is this about?

The Appellate Tribunal listed numerous money laundering appeal applications and corresponding reply applications. Notice was issued to the respondent counsel to file a reply within four weeks against the strongly opposed prayers, with a hearing date set for 15th July, 2019.