Disposed
FPA-PMLA-276/HYD/2011 of Shri D. Srinivasa Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-276/HYD/2011
Case brief
AI extract
What is this about?
This single-member order records a list of 175 batch-numbered second appeals under the PMLA and SEBI Act. The court fixed the matter for listing on 16th October 2019 in a subsequent Division Bench for consideration of a pending transfer petition.
What did the court decide?
Listed for 16th October 2019 before the Division Bench.