Disposed
FPA-PMLA-217/HYD/2011 of Dvs Subba Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-217/HYD/2011
Case brief
AI extract
What is this about?
Single Member Bench of the Appellate Tribunal ordered listing of 171 pending appeals challenging orders under the PMLA Act. The matter is to be listed on 16th July, 2019, after the application for transfer to the Division Bench in select cases is decided.
What did the court decide?
Matter listed on 16th July, 2019, to be decided after transfer application in FPA-PMLA417 & 316/HYD/2012.