FPA-PMLA-43/HYD/2010 of Ch. Suryanarayan Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad

What is this about?

This is a batch listing order from the Appellate Tribunal under the Prevention of Money Laundering Act, New Delhi. The Tribunal noted the supply of copies of applications to the respondent's counsel, observed that the prayers were strongly opposed, directed the filing of replies within four weeks, adjourned the batch to 15th July 2019, and signed the order dated 08.04.2019.