Disposed
FPA-PMLA-302/HYD/2011 of Mr. I. Mallapa Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-302/HYD/2011
Case brief
AI extract
What is this about?
List of miscellaneous special leave petitions under the Prevention of Money Laundering Act. Court recorded applications for transfer to Division Bench, granted time for replies, and listed cases pending resolution of transfer applications.
What did the court decide?
Time granted to respondent to file reply and appellants to file rejoinder regarding transfer applications; cases listed for hearing except those with pending Division Bench transfer applications.