FPA-PMLA-72/HYD/2011 of B. Teja Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Appeals heard under the PMLA. Court recorded versions of counsel regarding applications to transfer appeals to Division Bench. No such application found on record for most. Respondent granted time for reply.
What did the court decide?
Time granted to respondent to file reply; cases listed for hearing except those transferred to Division Bench.