Disposed
FPA-PMLA-304/HYD/2011 of M. Surya Narayana Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-304/HYD/2011
Case brief
AI extract
What is this about?
Appeal admits hearing in dozens of FPA-316 PMLA matters involving agro firms and individuals. Court notes inconsistent filings regarding transfer to Division Bench. All cases listed for hearing except those pending transfer.
What did the court decide?
Time granted to respondent to file reply; cases listed for hearing except those pending transfer.