Disposed
FPA-PMLA-234/HYD/2011 of M/s. Pavitravathi Greenfields Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-234/HYD/2011
Case brief
AI extract
What is this about?
Appeal jurisdiction regarding a large number of FEMA, FEMA (FPA), PMLA appeals consolidated before the Appellate Tribunal. The court addressed applications for transfer to the Division Bench, noting mixed status of such filings, directed respondents to file replies within four weeks, and ordered rejoinders within two weeks, listing remaining cases for hearing.
What did the court decide?
Four weeks granted to respondent to file replies to transfer applications; two weeks granted to appellants for rejoinders; remaining cases listed for hearing.