FPA-PMLA-362/HYD/2012 of Darna Agro Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
The Tribunal addressed the status of numerous appeals. It noted that some appellants claimed to have applied to transfer cases to the Division Bench while serving no copy, others filed no application, and one appeal had a reply pending from the respondent. The matter was listed for further hearing regarding these procedural points.
What did the court decide?
Time granted to the respondent to file replies; cases listed for hearing pending status of transfer applications.