Disposed
FPA-PMLA-270/HYD/2011 of Mr. K. Murali Mohan Verma v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-270/HYD/2011
Case brief
AI extract
What is this about?
A batch of over 120 appeals filed under the Prevention of Money Laundering Act (PMLA) from the Additional Director, Enforcement, Hyderabad, were listed for hearing before a Division Bench. The court adjourned the batch until October 16, 2020, directing counsel to file written synopses within two weeks of listing.
What did the court decide?
Listed the batch of appeals for hearing on October 16, 2020, and directed non-compliant counsel to file written synopsis by the return date.