Disposed
FPA-PMLA-252/HYD/2011 of M/s. Beas Greenfields Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-252/HYD/2011
Case brief
AI extract
What is this about?
Single Member Tribunal listed numerous appeals filed under the PMLA Act. It noted varying statuses of transfer applications to the Division Bench, granted time for replies/rejoinders, and scheduled cases for hearing pending resolution of transfer applications. No substantive decision was rendered.
What did the court decide?
Time granted to file reply and rejoinder on transfer applications; remaining cases listed for hearing; transfer-pending cases deferred.