FPA-PMLA-267/HYD/2011 of M/s. Vaishno Greenfields Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
A listing order from the Appellate Tribunal for SAFEMA (FEMA, PMLA, NDPS & PBPTA) concerning approximately 172 appeals. The court addressed the status of various appeals where transfer applications to the Division Bench were claimed to be filed or lapsed. A timeline was granted for filing replies and rejoinders.
What did the court decide?
Four weeks granted to respondent to file replies to transfer applications, and two weeks to appellants to file rejoinders.