Disposed
FPA-PMLA-111/HYD/2010 of Devakuta Agro Farms P Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-111/HYD/2010
Case brief
AI extract
What is this about?
Procedural listing order for numerous appeals filed under the PMLA Act heard by the Appellate Tribunal. The court noted varied positions of counsel regarding applications for transfer of specific cases to a Division Bench and adjourned those matters, listing the remaining cases for hearing with time granted for reply submissions.
What did the court decide?
Adjournment granted pending transfer applications; four weeks time given to respondent for reply and two weeks to appellants for rejoinder on selected cases.