FPA-PMLA-89/HYD/2011 of Shuklagiri Green Lands Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

What is this about?

The Appellate Tribunal listed a large number of Applications for Temporary Stay under Section 45(1) of the PMLA on 15th July 2019 and directed respondents to file replies within four weeks. The application was strongly opposed. This listing order did not decide the merits of any application.