FPA-PMLA-339/HYD/2012 of M. Suryanarayana Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Single Member Tribunal of the Appellate Tribunal for FE(MD)A, FEMA, PMLA, NDPS & PBPTA refused an adjournment request in 175 consolidated money laundering appeals on the ground that the transfer petition is pending and repeatedly adjourned before the Division Bench, listing the matter for hearing on 16.10.2019.
What did the court decide?
Adjournment request refused; matter listed on 16.10.2019 for hearing.