Disposed
FPA-PMLA-83/HYD/2011 of Dharagiri Agro Farms (P) Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-83/HYD/2011
Case brief
AI extract
What is this about?
A single member of the Appellate Tribunal for SAFA (FEMA, PMLA, etc.) heard numerous pending First Appeal-FML Act appeals. The order addresses the status of applications to transfer these appeals to a Division Bench, noting that some were filed but not served or moved, and adjourns hearing for further filing.
What did the court decide?
Time granted to the respondent to file reply to transfer applications; hearings adjourned for all cases until transfer applications are resolved.