FPA-PMLA-365/HYD/2012 of Bandiya Agro Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
List of miscellaneous appeals under FEMA, PMLA, and related Acts. Court recorded status of applications for transfer to Division Bench and scheduled next hearing.
What did the court decide?
Time granted for respondent to file reply and for appellants to file rejoinder regarding applications for transfer to Division Bench.