Disposed
FPA-PMLA-222/HYD/2011 of I. Mallapa Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-222/HYD/2011
Case brief
AI extract
What is this about?
A short order of a Single Bench of the Appellate Tribunal for FEMA, PMLA, NDPS & PBPTA. The court listed numerous appellants. Some raised applications to transfer matters to a Division Bench; others stated no such application was moved. Time to file reply and rejoinder was granted.
What did the court decide?
Time granted to the respondent to file replies (four weeks) and to appellants to file rejoinder (two weeks). Pending listing until transfer applications are resolved.