Disposed
FPA-PMLA-216/HYD/2011 of N. Subba Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-216/HYD/2011
Case brief
AI extract
What is this about?
This report of orders lists 74 appeals filed under the Prevention of Money-Laundering Act before a single Member bench. The matter was listed for 16 days to hear applications for transfer to a division bench filed by counsel for the appellants. Counsel for the respondent claimed lack of awareness regarding the status of such applications.
What did the court decide?
The appeals were listed for hearing on 16th July, 2019.