FPA-PMLA-343/HYD/2012 of Rohini Bio-Tech Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
A single-member order listing a batch of pending appeals under the PMLA Act for hearing. The court noted varying status regarding applications for transfer to the Division Bench and allotted time for reply and rejoinder.
What did the court decide?
Four weeks for the respondent to file reply to applications for transfer to Division Bench; two weeks for appellants to file rejoinder.