FPA-PMLA-110/HYD/2010 of Palar Green fields P Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Batch hearing regarding multiple appeals under PMLA. The court records status of applications seeking transfer to the Division Bench, directs the respondent to file replies within four weeks, allows two weeks for appellants to reply, and lists cases for hearing pending Division Bench transfers.
What did the court decide?
Time granted for filing of replies and rejoinders; remaining cases listed for hearing.