FPA-PMLA-112/HYD/2011 of B. Suryanarayana Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad

What is this about?

The Appellate Tribunal, Prevention of Money-Laundering Act, New Delhi, sat en banc to hear numerous applications filed by appellants seeking to have matters heard before a Division bench on O.C. (Ordinary Call) basis. The Tribunal issued a procedural order listing the replies and subsequent hearing dates. The order contains no substantive legal reasoning, findings, or disposal of the merits.