Disposed
FPA-PMLA-72/HYD/2011 of B. Teja Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-72/HYD/2011
Case brief
AI extract
What is this about?
Single-member order listing over 170 interconnected appeals under FEMA and PMLA before the Appellate Tribunal. Matter deferred to a division bench for jurisdictional queries regarding transfer applications.
What did the court decide?
Matters listed for transfer to a Division Bench for hearing on 16th July 2019 pending submission of applications.