FPA-PMLA-342/HYD/2012 of Savana Agro Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

What is this about?

Single Member Tribunal recorded that applications for transfer of various PMLA appeals to Division Bench were listed for hearing on 8 April 2019. The Bench ordered the matter to be listed after that date. One appeal status remained uncertain as applications were not found in the cause list.