Disposed
FPA-PMLA-359/HYD/2012 of Dvs Subba Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-359/HYD/2012
Case brief
AI extract
What is this about?
Interim order regarding multiple consolidated appeals under FEMA and PMLA. Court to be noticed on transfer applications; lists remaining for hearing while giving notice to respondent for reply.
What did the court decide?
Four weeks time granted to respondent to file reply; two weeks for appellants for rejoinder; cases listed for hearing pending response.