FPA-PMLA-264/HYD/2011 of M/s. Mudhumala Agro Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-264/HYD/2011
Case brief
AI extract
What is this about?
The Appellate Tribunal listed numerous appeals filed under the PMLA Act. The court addressed procedural delays regarding a request by some appellants to transfer cases to the Division Bench. No substantive legal issue was decided.
What did the court decide?
Four weeks granted to the respondent to file a reply to applications for transfer to the Division Bench and two weeks for appellants to file rejoinders.