FPA-PMLA-212/HYD/2011 of Smt. B. Jhansi Rani v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
An order from the Appellate Tribunal listing multiple consolidated appeals under FEMA, PMLA, NDPS, and PBPTA. The Court addressed the status of transfer applications to a Division Bench, granted time for replies, and listed the cases for hearing.
What did the court decide?
Four weeks granted to respondent to file reply; two weeks to appellants for rejoinder; cases listed for hearing (except those waiting for Division Bench transfer).