FPA-PMLA-83/HYD/2011 of Dharagiri Agro Farms (P) Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

What is this about?

The Appellate Tribunal heard a large batch of appeals filed against orders under the Prevention of Money Laundering Act, 2002. The Tribunal received copies of applications, noted the prayers and oppositions, and listed the matters for future hearing. No substantive decision was rendered in this order.