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 single-member bench directed the listing of numerous appeals filed before the Appellate Tribunal for SAFEMA, FEMA, PMLA, and PBPTA, pending an application for transfer to a division bench. The order listed the matter for hearing on 16th July, 2019, after noting counsel's stance that the transfer application was listed on 8th April, 2019.