FPA-PMLA-128/HYD/2010 of M/s. Indrakeeladri Agro Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-128/HYD/2010
Case brief
AI extract
What is this about?
A single-member bench listed numerous appeals under FEMA and PMLA statutes. The court noted pending applications to transfer cases to the Division Bench and allowed time for the respondent to file replies. Pending listed for further hearing.
What did the court decide?
Time granted to the respondent to file replies to transfer applications; cases listed for hearing except those pending transfer.