Disposed
FPA-PMLA-272/HYD/2011 of Shri M. Suresh v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-272/HYD/2011
Case brief
AI extract
What is this about?
A single bench of the Appellate Tribunal listed a large number of adhoc appeals under FEMA, PMLA, NDPS, and PBPTA. The court recorded that most appellants had not filed applications for transfer to a Division Bench, though some claimed to have done so. Time was granted for the respondent to file replies to transfer applications.
What did the court decide?
Time granted to respondent for reply; cases listed for hearing.