Disposed
FPA-PMLA-221/HYD/2011 of a. Vishwanthan Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-221/HYD/2011
Case brief
AI extract
What is this about?
Various appeals under PMLA were admitted. The tribunal recorded a submission by the appellants requesting a listing after the date the transfer application to the division bench was listed. It recorded the respondent's lack of awareness regarding the transfer applications.
What did the court decide?
Matters were listable for future procedure on 16th July, 2019. No substantive relief granted.