FPA-PMLA-258/HYD/2011 of M/s. Hoogli Greenlands Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-258/HYD/2011
Case brief
AI extract
What is this about?
This order by the Appellate Tribunal, Prevention of Money Laundering Act at New Delhi, lists numerous appeals filed against PMLA adjudications. Due to the COVID-19 pandemic and associated suspension notifications, the hears were adjourned, without substantive reasoning or decision on merits.
What did the court decide?
Matters adjourned to 13th January, 2021.