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?
A single-member order listing approximately 176 appeals regarding violations of FEMA, PMLA, NDPS, and PBPTA. Counsel requested transfer to a division bench; the order lists the cases for future hearing after said transfer is completed.
What did the court decide?
Listed for hearing after the conclusion of the hearing regarding the transfer of matter to the division bench.