Disposed
FPA-PMLA-306/HYD/2011 of B. Nandini Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-306/HYD/2011
Case brief
AI extract
What is this about?
The Appellate Tribunal, constituted by a Single Member, disposed of 318 connected appeals/FINAL PROCEEDINGS initiated under the Prevention of Money Laundering Act against appointments, notices, and other coercive measures. The Member held that the purpose of the method of reaching decision remained unfulfilled due to a lack of a sitting Tribunal, and therefore, all appeals were disposed of with a
What did the court decide?
The impugned appointments and notices were set aside. Re-notification was directed.