Disposed
FPA-PMLA-87/HYD/2011 of Thava Agro Farms (P) Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-87/HYD/2011
Case brief
AI extract
What is this about?
Single Member Bench listed numerous consolidated special appeals under FEMA, PMLA, NDPS, and PBPTA. It noted varied status regarding applications to transfer specific sets of appeals to the Division Bench and granted time for filing replies.
What did the court decide?
Four weeks time granted to respondent to file reply on transfers; two weeks for appellants to file rejoinder in non-transferred cases.