FPA-PMLA-259/HYD/2011 of M/s. Dhasan Agro Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Appellate Tribunal listed a large batch of Prevention of Money Laundering Act appeals for hearing on 27th May 2020 after parties agreed to submit short written synopses within two weeks.
What did the court decide?
Appeals listed to be heard on 27th May, 2020.