FPA-PMLA-267/HYD/2011 of M/s. Vaishno Greenfields Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

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This order of the Appellate Tribunal, Prevention of Money Laundering Act records the listing of a large batch of appeals alongside replies. Copies of applications were supplied to the respondent's counsel based on their opposition, with a notice to file a reply within four weeks and a listing date of 15th July, 2019.