FPA-PMLA-83/HYD/2011 of M/s. Dharagiri Agro Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Appellate Tribunal listing numerous appeals under Prevention of Money Laundering Act for hearing after receiving written synopses and cited judgments, with hearing scheduled for 27th May 2020.