FPA-PMLA-301/HYD/2011 of Smt. B. Radha v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
The Tribunal listed numerous appeals pending before it for hearing and provided timelines for parties to file rejoinders regarding applications for transfer to the Division Bench, noting that four weeks were given to the respondent to file replies.
What did the court decide?
Time granted to the respondent to file replies to transfer applications and two weeks to appellants to file rejoinders; listing for hearing maintained.