FPA-PMLA-238/HYD/2011 of M/s. Satadru Greenlands Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

What is this about?

A single member of the Appellate Tribunal listed approximately 170 appeals under the PMLA, noting that applications for transfer to a division bench were pending listing before a division bench on April 8, 2019, and ordered all matters to be listed on July 16, 2019, without disposing of any substantive issue.