Disposed
FPA-PMLA-271/HYD/2011 of B. Rama Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-271/HYD/2011
Case brief
AI extract
What is this about?
This order addresses multiple Finance Adjudication Appeals under FEMA and PMLA concerning transfer to a Division Bench for constitutionality review. The tribunal recorded varied filings: some applicants moved transfer applications with no service on the respondent, others admitted no transfer application, and some sought time to oppose. The tribunal listed remaining cases for hearing.
What did the court decide?
Time given to respondent to file reply; remaining cases listed for hearing.