Disposed
FPA-PMLA-89/HYD/2011 of Shuklagiri Green Lands Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-89/HYD/2011
Case brief
AI extract
What is this about?
A single-member order regarding multiple First Appeals filed under PMLA. The court addresses procedural status regarding transfer applications to the Division Bench, grants time to file replies, and lists matters for hearing.
What did the court decide?
Four weeks time granted to the respondent to file reply, and two weeks to appellants for rejoinder.