FPA-PMLA-303/HYD/2011 of Arda Agro Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Listing order from a single-member bench of the Appellate Tribunal for Saferama, PMLA, NDPS & PBPTA at New Delhi. The court addressed multiple FPA-PMLA appeals, noting various applications for transfer to the Division Bench and granting time for replies.
What did the court decide?
Four weeks time granted to the respondent to file replies and two weeks to appellants to file rejoinders on the admissibility of transfer applications;