Disposed
FPA-PMLA-127/HYD/2010 of Karaveera Agro Farm (P) Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-127/HYD/2010
Case brief
AI extract
What is this about?
Single Member Court hearings regarding over 170 appeals under the PMLA. The court addressed irregularities in filing of applications for transfer to the Division Bench, some of which were not served on the respondent, and listed the pending appeals for hearing.
What did the court decide?
Time granted to respondent to file replies and appellants to file rejoinders regarding pending transfer applications.