FPA-PMLA-227/HYD/2011 of A.S.V. Krishnanam Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad

What is this about?

The appellate tribunal listed large numbers of FPA-PMLA appeals for hearing after recording that applications to transfer the matter to the Division Bench were moved by some appellants but no service on the respondent was effected in many instances. Four weeks were given to respondants to file replies.