Disposed
FPA-PMLA-307/HYD/2011 of Mitravinda Agro Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-307/HYD/2011
Case brief
AI extract
What is this about?
Appellate Tribunal listed numerous FEMA and PMLA appeals. Court noted mixed status of transfer applications to Division Bench by various appellants, adjourned to record replies, and set up rejoinder timeline. Remaining matters listed for final hearing.
What did the court decide?
Four weeks granted to respondent to file reply on transfer applications; two weeks for appellants to file rejoinder. Remaining cases listed for hearing.