Disposed
FPA-PMLA-347/HYD/2012 of Hasagiri Greenlands Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-347/HYD/2012
Case brief
AI extract
What is this about?
A single-member bench listed numerous FPA-PMLA appeals regarding money laundering. The court noted varying actions by counsel regarding applications to transfer specific cases to the Division Bench. Four weeks were granted to the respondent to reply, and two weeks for appellants to file rejoinders. Cases pending division bench transfer were excluded from hearing.
What did the court decide?
Time granted: four weeks for respondent to file reply and two weeks for appellants to file rejoinder regarding transfer applications.