Disposed
FPA-PMLA-270/HYD/2011 of Mr. K. Murali Mohan Verma v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-270/HYD/2011
Case brief
AI extract
What is this about?
Listing order by the Appellate Tribunal for SAFAEMA regarding 56 appeals under the PMLA against orders of the adjudicating authority. The matter was adjourned for listing on 16th July 2019 pending a transfer application.
What did the court decide?
Matter listed for hearing before a Division Bench on 16th July 2019.