FPA-PMLA-265/HYD/2011 of M/s. Sahyadri Greenlands Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
The Appellate Tribunal for SafeMa FEMA/ PMLA heard multiple appeal notices. Counsel requested transfer to a division bench, which was noted. The matter was listed for a specific future date pending the listing of the transfer application by the division bench.
What did the court decide?
Matter remanded to file; to be listed for hearing of transfer application after the Division Bench lists it.