FPA-PMLA-243/HYD/2011 of M/s. Arunavati Greenfields (P) Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
List of various appeals under the Prevention of Money-Laundering Act against the respondent. The tribunal directed parties to file written synopses with relied-upon judgments within two weeks and listed the appeals for future hearing.
What did the court decide?
Direction to file written synopses and judgments with advance copies served on the opposite party; appeals listed for further hearing.