FPA-PMLA-275/HYD/2011 of Mr. M. Hari Prasada Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
The Preventive and Special Measures established by the Appellate Tribunal concern multiple appeals before the Prevention of Money Laundering Act Appellate Tribunal in Hyderabad. The order lists parties and records a decision to re-notify a date, lacking substantive reasoning on the merits.