FPA-PMLA-93/HYD/2011 of Warna Greenlands Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
The Adjudicating Officer in a seven-judge bench raised an issue to constitute a Division Bench. In response, the parties agreed to file short written synopses and relied judgments. The court directed filing within two weeks and listed the appeals for order on a future date.
What did the court decide?
Parties directed to file written synopses within two weeks; appeals listed for hearing on 27th May, 2020.