FPA-PMLA-249/HYD/2011 of M/s. Manjeera Greenfields Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-249/HYD/2011
Case brief
AI extract
What is this about?
The Appellate Tribunal for SafeMA (FEMA, PMLA, NDPS & PBPTA) issued a listing order for 171 separate appeals filed against the Deputy Director, Directorate of Enforcement, Hyderabad. Counsel sought a stay on hearing pending transfer to a division bench; the matter was listed for future hearing.
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.