FPA-PMLA-87/HYD/2011 of Thava Agro Farms (P) Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

What is this about?

A bundle of forty-four appeals arising under the Prevention of Money Laundering Act filed by various individuals and firms against orders of the Enforcement Directorate. The Appellate Tribunal consolidated hearing and issued an order for relist on a specific date without substantive adjudication on appeal merits.