Disposed
FPA-PMLA-260/HYD/2011 of M/s. Subhansiri Agro Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-260/HYD/2011
Case brief
AI extract
What is this about?
The single-member bench considered numerous appeals filed under the PMLA. Many appellants sought transfer to a Division Bench, but no formal applications were on record for most cases. The court listed the appeals and granted time for the respondent to reply to transfer applications.
What did the court decide?
Listed cases for hearing except where transfer applications were filed; granted four weeks to respondent to file reply to transfer applications.