FPA-PMLA-119/HYD/2010 of M/s. Kapra Green Fields Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

What is this about?

A single member of the Appellate Tribunal for FEMA, PMLA, NDPS & PBPTA recorded that counsel for most appellants stated applications for transfer to a division bench were listed on 8th April 2019. The matter was listed for a subsequent date pending confirmation, while counsel for the respondent was not aware of the listing.