FPA-PMLA-353/HYD/2012 of I. Mallapa Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
This is an interlocutory order where a Single Member of the Appellate Tribunal for FEMA, PMLA, and NDPS listed over 70 pending appeals solely to determine the status of applications for transfer to a Division Bench, ultimately remitting them to the subsequent listing date.