Disposed
FPA-PMLA-92/HYD/2011 of Shivalik Greenlands Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-92/HYD/2011
Case brief
AI extract
What is this about?
The Tribunal received numerous First Appeals from PMLA enforcement proceedings. The order addresses the status of applications seeking transfer to the Division Bench, noting some were filed while others were not or not served. It grants time for replies and listings.
What did the court decide?
Time granted to the respondent to file replies to transfer applications and to appellants to file rejoinders for selected cases; remaining cases listed for hearing.