FPA-PMLA-248/HYD/2011 of M/s. Indravati Greenlands Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

What is this about?

A list order in multiple FPA-PMLA appeals addressing applications to transfer cases to the Division Bench. The Tribunal granted four weeks for respondent replies on those transfers, listed remaining cases for hearing, and subsequently reserved the matter for two weeks rejoinder time.