FPA-PMLA-257/HYD/2011 of M/s. Kanjal Greenlands Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-257/HYD/2011
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What is this about?
List of 168 First Appeal/Forward Reference Proceeding cases under the PMLA. Due to COVID-19 pandemic, the Appellate Tribunal adjourned hearing to a later date.
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This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.