Disposed
FPA-PMLA-97/HYD/2011 of Chandra Vamsa Agro Farms P. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-97/HYD/2011
Case brief
AI extract
What is this about?
The Appellate Tribunal, PMLA at New Delhi disposed of approximately 125 miscellaneous applications filed by various individuals and companies against enforced persons. The file lists the petitioners and respondent enforcement officials. The order dated 08.04.2019 provides procedural directions, ordering the filing of replies and listing the applications for future proceedings.
What did the court decide?
Ordered replies to be filed within four weeks; applications to be listed on 15.07.2019.