FPA-PMLA-256/HYD/2011 of M/s. Gandaki Agro Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Multi-appellant order on appeals under FEMA, PMLA, NDPS, and PBPTA. Court records applications for transfer to Division Bench, sets timeline for replies, and lists cases for further hearing where applicable.
What did the court decide?
Time granted for response to transfer applications; other cases listed for hearing.