Disposed
FPA-PMLA-347/HYD/2012 of Hasagiri Greenlands Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-347/HYD/2012
Case brief
AI extract
What is this about?
This is a miscellaneous order by a Member of the Appellate Tribunal for Enforcement regarding over 170 Fund-Return Proceedings under PMLA and related cases listed in bulk. The matter concerned a request for transfer of the proceedings to a Division Bench. The tribunal decided to list the matter on a future date.
What did the court decide?
Matter listed on 16th July, 2019.