Disposed
FPA-PMLA-219/HYD/2011 of Dvs Ravi Kumar Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-219/HYD/2011
Case brief
AI extract
What is this about?
The Tribunal listed numerous FPA-PMLA appeals for hearing. It noted that most appellants had not sought transfer to the Division Bench, while some had. Time was granted for filing replies on transfer petitions, after which all pending appeals were listed for hearing.
What did the court decide?
Time granted to respondent for replying to transfer applications; remaining appeals listed for hearing on 3rd April 2019.