FPA-PMLA-228/HYD/2011 of K. Rajan Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Single-member order listing over 170 non-bailable applications and appeals under FEMA, PMLA, NDPS, and PBPTA. The court allocated time for filing replies to limited transfer applications but listed remaining matters for hearing.
What did the court decide?
Time granted for filing replies to transfer applications; cases listed for hearing.