FPA-PMLA-309/HYD/2011 of M/s. Poorvabhadra Agro Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
The Acting Chairman heard an application to constitute a Division Bench for a series of appeals filed under the Prevention of Money Laundering Act (PMLA) by various appellants against orders of the Directorate of Enforcement, Hyderabad. The court noted that parties agreed to file short written synopses along with relied-upon judgments. The appeals were listed for future hearing on 27th May, 2020.