Disposed
FPA-PMLA-214/HYD/2011 of B. Nandani Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-214/HYD/2011
Case brief
AI extract
What is this about?
A single-member Bench of the Appellate Tribunal for FE(MA), PMLA, NDPS & PBPTA issued an order listing over 170 co-appellants. Counsel for most appellants sought a stay of hearing pending a transfer of the matter to a Division Bench. The Bench listed the matter for future hearing.
What did the court decide?
Listing the matter for hearing after a transfer application is heard by the Division Bench.