Disposed
FPA-PMLA-226/HYD/2011 of M.V. Suryanarayana Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-226/HYD/2011
Case brief
AI extract
What is this about?
This judgment is a procedural listing order from the Appellate Tribunal for FEMA, PMLA, NDPS & PBPTA at New Delhi. It records the listing of over 170 miscellaneous appeals arising from various specified offences against the Directorate of Enforcement, Hyderabad. The Tribunal addresses applications by counsel to transfer the batch or specific appeals to the Division Bench, noting partial compliance and granting time to file replies before the next hearing.
What did the court decide?
Four weeks time granted to respondent to file reply and two weeks to appellants to file rejoinder. All cases listed for hearing subject to transfer proceedings.