FPA-PMLA-44/HYD/2010 of Alluri Bhaskara Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-44/HYD/2010
Case brief
AI extract
What is this about?
Administrative order listing numerous pending appeals concerning PMLA and FEMA matters. The tribunal addressed the status of applications for transferring specific cases to the Division Bench, noted the absence of other applications, and granted four weeks for respondent replies and two weeks for rejoinders, listing cases for hearing.
What did the court decide?
Four weeks time given to respondent for reply and two weeks for appellants for rejoinder; cases listed for hearing except those pending Division Bench transfer.