FPA-PMLA-366/HYD/2012 of Hiran Greenfields Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

What is this about?

The Appellate Tribunal listed for hearing multiple appeals filed against orders passed by the ADJE/DJ (PMLA) under the Prevention of Money-Laundering Act. The hearing is scheduled for re-notification on 08th April, 2019. No substantive decision on merits is rendered in this short order.