Disposed
FPA-PMLA-264/HYD/2011 of M/s. Mudhumala Agro Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-264/HYD/2011
Case brief
AI extract
What is this about?
The Appellate Tribunal for SA confronted with over 170 miscellaneous appeals filed under FEMA, PMLA, NDPS, and PBPTA laws. Counsel for appellants requested listing for transfer of the matter to a division bench following a specific date. Counsel for the respondent was unaware of such applications. The Court listed the matters for future hearing.
What did the court decide?
Matters listed for hearing on 16 July 2019.