Disposed
FPA-PMLA-209/HYD/2011 of M. Suryanarayana Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-209/HYD/2011
Case brief
AI extract
What is this about?
Order listing numerous appeals under FEMA, PMLA, and NDPS acts. Some counsel informed the court of applications for transfer to the Division Bench, which were not served or on record. The court adjourned proceedings for these specific appeals and granted time for replies on transfer applications.
What did the court decide?
Time granted to the respondent to file replies (4 weeks) and to appellants to file rejoinders (2 weeks) regarding transfer applications.