FPA-PMLA-208/HYD/2011 of N.S.L.R. Prasad Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
The Appellate Tribunal listed over 170 special leave petitions and appeals under the PMLA Act for hearing. The order addressed the status of applications for transfer to the Division Bench. Time was granted for filing replies.
What did the court decide?
A total of four weeks was given to the respondent to file replies to transfer applications, with a further two weeks for appellants to file rejoinders.