Partly allowed
FPA-PMLA-268/HYD/2011 of M/s. Vaigai Greenfields Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-268/HYD/2011
Case brief
AI extract
What is this about?
The Appellate Tribunal under the PMLA dismissed appeals from over 120 appellants against the attachment of properties and application against them, reversing the lower adjudicating authority and restoring towards the Deputy Director, Enforcement.
What did the court decide?
Orders passed reversing certain directions and directing re-notification on 08.04.2019 regarding property attachements.