Dismissed
FPA-PMLA-275/HYD/2011 of Mr. M. Hari Prasada Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-275/HYD/2011
Case brief
AI extract
What is this about?
Single-member bench lists numerous appeals under the PMLA Act for hearing. Disposes of procedural matters regarding applications for transfer to Division Bench, granting time filings.
What did the court decide?
Four weeks time granted to the respondent to file reply, and two weeks to appellants for rejoinder. Cases listed for hearing pending transfer applications.