FPA-PMLA-339/HYD/2012 of M. Suryanarayana Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
A single-member bench list a large number of connected First Appeals filed under the PMLA to a Division Bench for consideration after 16th July 2019. The respondent counsel was unable to confirm the status of the transfer applications.
What did the court decide?
Appeals listed before a Division Bench on 16th July 2019.