FPA-PMLA-255/HYD/2011 of M/s. Anumati Agro Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
The Single Member of the Appellate Tribunal listed for hearing a batch of over 170 maintenance appeals under the PMLA. The Tribunal addressed the status of applications filed by counsel seeking transfer of certain appeals to a Division Bench, noted the lack of proper service of some applications, and granted adjournment.
What did the court decide?
Time granted to respondent to file reply to transfer applications and time for appellants to file rejoinder.