Disposed
FPA-PMLA-254/HYD/2011 of M/s Sisiragiri Agro Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-254/HYD/2011
Case brief
AI extract
What is this about?
The Single Member listed multiple appeals under the PMLA Act regarding seized property/orders. Appeals were listed for hearing after giving the respondent time to reply to transfer applications filed before the Division Bench.
What did the court decide?
Time granted to the respondent to file replies to transfer applications; cases listed for further hearing.