FPA-PMLA-237/HYD/2011 of M/s. Pahuj Agro Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-237/HYD/2011
Case brief
AI extract
What is this about?
This order lists over 160 appeals under the PMLA. The tribunal addresses procedural queries regarding applications to transfer specific appeals to the Division Bench, notes the status of submissions, and grants the respondent a four-week extension to reply before listing the cases for hearing.
What did the court decide?
Respondent given four weeks to file a reply and appellants two weeks to file a rejoinder; cases listed for hearing on 3 April 2019.