Disposed
FPA-PMLA-345/HYD/2012 of Punarvasu Bio-Tech Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-345/HYD/2012
Case brief
AI extract
What is this about?
Single judge order listing over 160 First Appeal cases under FEMA and PMLA for hearing. The court noted varying procedures regarding pending applications to transfer the matter to a Division Bench. Time was granted to the respondent to file replies.
What did the court decide?
Four weeks given to respondent to file reply on transfers; two weeks to appellants for rejoinder. Cases listed except those pending Division Bench transfer applications.