Disposed
FPA-PMLA-92/HYD/2011 of Shivalik Greenlands Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-92/HYD/2011
Case brief
AI extract
What is this about?
A member of the Appellate Tribunal heard multiple appeals under the PMLA regarding a stay application. Counsel for appellants sought to list them after a Division Bench application, while the respondent was unaware of the status of the transfers. The tribunal adjourned the matter for listing.
What did the court decide?
Matters listed for hearing on 16th July, 2019.