FPA-PMLA-366/HYD/2012 of Hiran Greenfields Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
A single bench order of the Appellate Tribunal (Prevention of Money Laundering Act) directs the filing of replies to various applications by the appellants against the respondent within four weeks and lists the matters for hearing on 15th July, 2019.
What did the court decide?
Prayer of the appellants was noted as strongly opposed; respondent directed to file reply within four weeks; matter listed for hearing on 15th July, 2019.