FPA-PMLA-99/HYD/2011 of Kuhu Agro Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
The Single Member of the Appellate Tribunal for SAFAEMA/FEMA/PMLA/NDPS/PBPTA noted inconsistent filing of applications to transfer various appeals to the Division Bench. Time was granted for parties to file rejoinder before further listing.
What did the court decide?
Four weeks time granted to respondent to file replies to transfer applications; two weeks for appellants to file rejoinders.