Disposed
FPA-PMLA-273/HYD/2011 of Mr. R. Satyanarayana Raju v/s The Deputy Director, Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-273/HYD/2011
Case brief
AI extract
What is this about?
A two-judge bench of the Appellate Tribunal for FEMA, PMLA, NDPS & PBPT Act at New Delhi heard over 160 pending appeals under the Prevention of Money Laundering Act arising from orders of the Enforcement Directorate.
What did the court decide?
Matters adjourned to 09th July, 2021. Interim stay orders allowed to continue.