FPA-PMLA-354/HYD/2012 of B. Radha v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
The Appellate Tribunal for attempts safe action FEMA, PMLA, NDPS and PBPTA at New Delhi adjourned over 100 appeals pending before it to a future date after counsel for appellants sought a transfer to a division bench, while counsel for the respondent raised procedural queries regarding the listing of transfer applications.
What did the court decide?
Matters adjourned and listed for further hearing on 16th July 2019 pending transfer applications before the division bench.