Disposed
FPA-PMLA-245/HYD/2011 of M/s. Tansa Greenlands (P) Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-245/HYD/2011
Case brief
AI extract
What is this about?
The Appellate Tribunal in multiple consolidated Prevention of Money Laundering Appeals noted that while some matters had the respondent sworn in. The Tribunal directed the appellants to file the appeals on 16th October, 2020.
What did the court decide?
Dated 27 May, 2020. List the appeals on 16th October, 2020.