Disposed
FPA-PMLA-360/HYD/2012 of Jhelum Greenfields Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-360/HYD/2012
Case brief
AI extract
What is this about?
Single Member Appellate Tribunal listed 167 appeals referred to it, most commonly in PMLA/FEMA matters under the NDPS Act. The order addressed procedural records regarding transferred applications and granted time for replies.
What did the court decide?
Four weeks given to respondent for reply; two weeks to appellants for rejoinder.