Disposed
FPA-PMLA-338/HYD/2012 of B. Rama Raju (Jr.) v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-338/HYD/2012
Case brief
AI extract
What is this about?
The Single Bench listed numerous appeals under the PMLA Act. It examined applications for transfer to the Division Bench, noting some lacked service. The court allowed two weeks for appellant replies and four weeks for respondent replies, listing remaining appeals for hearing subject to pending transfer applications.
What did the court decide?
Time granted (4 weeks for respondent, 2 weeks for appellants) to file replies/rejoinders regarding transfer applications. Remaining appeals listed for hearing.