FPA-PMLA-345/HYD/2012 of M/s. Punarvasu Bio-Tech Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
A procedural order by the Appellate Tribunal under the Prevention of Money-Laundering Act. The bench accepted an application to constitute a Division Bench and directed parties to file written synopsis supported by relied upon judgments. Appeals were listed for hearing on 27th May 2020. No final determination was made.
What did the court decide?
Directing parties to file written synopsis with relied upon judgments within two weeks; listing appeals for hearing on 27 May 2020.