FPA-PMLA-123/HYD/2010 of Indrayani Greenfields P Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
List of 162 appeals filed before the Appellate Tribunal for SafeM FEMA, PMLA, NDPS & PBPTA. The order records procedural status regarding applications to transfer certain cases to the Division Bench.
What did the court decide?
Time granted to respondent to file replies and appellants to file rejoinders regarding transfer applications; cases listed for hearing.