FPA-PMLA-89/HYD/2011 of M/s. Shuklagiri Green Lands Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Large number of appeals under PMLA were admitted for hearing. The Acting Chairman directed parties to file written synopses and relied-upon judgments within two weeks. Appeals were listed for future date.
What did the court decide?
Direction to file written synopses and judgments within two weeks; appeals listed for 27th May, 2020.