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?
The Bench listed approximately 170 appeals under PMLA before the Appellate Tribunal at Hyderabad. The order addresses the status of applications for transfer of various appeals to the Division Bench. No substantive judgment on merits was delivered in this order.
What did the court decide?
Time granted to respondent to file replies; cases listed for hearing excluding those seeking transfer to Division Bench.