Disposed
FPA-PMLA-274/HYD/2011 of Sh. Ramachandra Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-274/HYD/2011
Case brief
AI extract
What is this about?
Listing appeals before the Appellate Tribunal for Safeholding of FEMA, PMLA, and PBPTA at Delhi/General. Several appellants applied for transfer to the Division Bench; some applications were not served. Next hearing dates set for reply and rejoinder. Remaining appeals listed for hearing.
What did the court decide?
Time fixed: 4 weeks for respondent to reply to transfer applications; 2 weeks for appellants to file rejoinder. Remaining appeals listed for hearing on 3.4.2019.