Disposed
FPA-PMLA-93/HYD/2011 of Warna Greenlands Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-93/HYD/2011
Case brief
AI extract
What is this about?
This single-bench order of the Appellate Tribunal for PMLA lists numerous appeals (FPA-PMLA suites) for hearing. The Tribunal addresses conflicting reports from counsel regarding applications to transfer these appeals to the Division Bench and grants a four-week extension to the respondent to file replies to such applications or pending objections.
What did the court decide?
Four weeks granted to respondent to file replies to transfer applications; two weeks granted to appellants to file rejoinders. Cases pending before Division Bench are excluded from future listing unti