FPA-PMLA-87/HYD/2011 of M/s. Thava Agro Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-87/HYD/2011
Case brief
AI extract
What is this about?
This order records the listing of numerous appeals filed against Prevention of Money Laundering Act proceedings. The court directed the lower counsel to file a written synopsis and remanded the matter for further proceedings.
What did the court decide?
The appeals were listed for further hearing on 16th October, 2020.