FPA-PMLA-207/HYD/2011 of M. Teja Pratap Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Interlocutory order by the Appellate Tribunal for FPA-PMLA, NDPS & PBPTA. The Tribunal listed multiple appeals for hearing and addressed procedural matters regarding applications to transfer cases to the Division Bench. Time was granted to the respondent to file replies, with subsequent dates fixed for rejoinders.
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.