Disposed
FPA-PMLA-108/HYD/2010 of Shimsha Agro Farms P Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-108/HYD/2010
Case brief
AI extract
What is this about?
The Appellate Tribunal for SAFEMA (FEMA, PMLA, NDPS & PBPTA) handled 171 appeals filed under the PMLA Act. The order addresses the status of applications by appellants seeking transfer of these appeals to the Division Bench under Section 35 of the PMLA Act. The Tribunal noted varied responses from counsel regarding the filing and service of such applications. It granted a four-week extension to the respondent to file replies and directed that all cases be listed for further hearing, except those already pending before the Division Bench.
What did the court decide?
Four weeks time to the respondent to file reply to transfer applications; two weeks to appellants to file rejoinder; cases listed for hearing pending reply.