FPA-PMLA-242/HYD/2011 of M/s. Karanja Agro Farm Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

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Listing order. The single-member bench listed numerous Finance/ Preliminary Reference Appeals and Transfer Petitions filed under the PMLA Act for hearing on 16th October 2019. The respondent objected to a request for adjournment citing the pendency of transfer petitions.