Disposed
FPA-PMLA-130/HYD/2010 of Kalimbi Greenlands Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-130/HYD/2010
Case brief
AI extract
What is this about?
Hearing list regarding numerous appeals filed under the PMLA. Issues raised applications for transfer to Division Bench. Directions given for filing replies and rejoinders. Remaining matters listed for future hearing.
What did the court decide?
Time granted to respondent (4 weeks) to file reply and appellant (2 weeks) to file rejoinder regarding transfer applications.