Disposed
FPA-PMLA-361/HYD/2012 of Waingaanga Agro Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-361/HYD/2012
Case brief
AI extract
What is this about?
This is an order noting the status of hundreds of appeals regarding the Prevention of Money Laundering Act. The court records that most appellants have not filed transfer applications to the Division Bench. Time is granted to the respondents to reply and cases are listed for hearing, pending the outcome of transfer applications.
What did the court decide?
Four weeks granted to the respondent to reply to transfer applications; two weeks granted to appellants for rejoinder. Cases listed except where pending transfer.