Disposed
FPA-PMLA-257/HYD/2011 of M/s. Kanjal Greenlands Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-257/HYD/2011
Case brief
AI extract
What is this about?
Multiple files under the Prevention of Money Laundering Act were listed before the Appellate Tribunal. The applications were noted, opposed by the respondent, and a reply filed within four weeks was directed pending further listing on 15 July 2019.
What did the court decide?
Direction to file reply within four weeks and listing on 15 July 2019.