FPA-PMLA-80/HYD/2011 of Vina Greenfields (P) Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Order listing a large batch of FPA-PMLA appeals. Bringing applications to transfer cases to the Division Bench to the notice of parties. Granting specific timelines for filing replies to transfer applications.
What did the court decide?
Four weeks to the respondent to file reply to transfer applications and two weeks to appellants for rejoinder. Cases listed for hearing.