Disposed
FPA-PMLA-259/HYD/2011 of M/s. Dhasan Agro Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-259/HYD/2011
Case brief
AI extract
What is this about?
The Tribunal listed 120+ appeals regarding Prevention of Money Laundering Act matters for a future hearing, directed the respondent's counsel to file defects in an earlier order, and adjourned the batch to October 2020.
What did the court decide?
Late listing to 16th October 2020; direction to respondent counsel to file synopsis by 16th October 2020.