Disposed
FPA-PMLA-250/HYD/2011 of M/s. Kumbi Greenlands Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-250/HYD/2011
Case brief
AI extract
What is this about?
Appellate Tribunal listed consolidated money laundering appeals consisting of 124 separate appeals against the respondent Director of Enforcement, Hyderabad, for hearing on a specific date after receiving written synopses.
What did the court decide?
Listed the batch of 124 appeals for hearing on 16th October, 2020, after directing parties to file written synopses.