FPA-PMLA-349/HYD/2012 of Arunagiri Agrofarms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-349/HYD/2012
Case brief
AI extract
What is this about?
A large batch of appeals (FPA-PMLA cases) before the Appellate Tribunal for Safema FEMA, PMLA, NDPS & PBPTA at New Delhi were listed. The court addressed the status of applications to transfer specific cases to the Division Bench. Various appellants confirmed or denied filing such applications, with mixed outcomes regarding service on the respondent. The respondent was given four weeks to file replies regarding transfer applications, and appellants were given two weeks for rejoinders. The list was reset for 3rd April.
What did the court decide?
Four weeks granted to respondent to file reply on transfer applications; two weeks granted to appellants to file rejoinder; cases listed for hearing on 3rd April 2019.