Disposed
FPA-PMLA-125/HYD/2010 of Ayurda Greenfields (P) Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-125/HYD/2010
Case brief
AI extract
What is this about?
This is a procedural order by a Single Member of the Appellate Tribunal for Safety Act, FEMA, PMLA, & PBPTA. The Tribunal noted various applications for transfer to the Division Bench, their incomplete status, and set timeframes for replies and rejoinders before listing the matter.
What did the court decide?
Time granted to respondent to file replies to transfer applications and to appellants to file rejoinders; cases listed for hearing pending Division Bench action.