FPA-PMLA-243/HYD/2011 of M/s. Arunavati Greenfields (P) Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

What is this about?

A single-judge order from the Appellate Tribunal for SafeM (PMLA) listing a large batch of appeals. The tribunal noted conflicting reports from counsel regarding applications to transfer specific appeals to a Division Bench. Some appellants claimed they filed transfer applications, while the respondent reported receiving only a few. The court granted a four-week extension to the respondent and two