Disposed
FPA-PMLA-233/HYD/2011 of Srsr Advisory Services Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-233/HYD/2011
Case brief
AI extract
What is this about?
The Single Member of the Appellate Tribunal for SAFAEMA (FEMA, PMLA, NDPS & PBPTA) heard a large batch of appeals. Counsel for appellants sought resumption only after a future date when transfer applications were reportedly listed. The respondent was unaware of any such listing. The matter was listed thereafter.
What did the court decide?
Matter listed for further proceedings on 16th July, 2019, pending the outcome of the transfer applications.