FPA-PMLA-245/HYD/2011 of M/s. Tansa Greenlands (P) Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

What is this about?

A listing order from the Appellate Tribunal for Saferema FEMA, PMLA, NDPS & PBPTA at New Delhi. The court listed numerous miscellaneous appeals filed in the Hyderabad Enforcement Office. The order addresses applications by appellants to transfer specific cases to the Division Bench for a complete record. Time was granted to the respondent to file replies to these transfer applications before the cases are heard.