FPA-PMLA-355/HYD/2012 of Smt. B. Jhansi Rani v/s The Deputy Director Directorate of Enforcement, Hyderabad

What is this about?

This bench of the Appellate Tribunal for FEMA, PMLA, NDPS & PBPTA at New Delhi listed numerous appeals before the single member. The applicant moved to transfer these matters to a division bench after a specific date. The respondent counsel expressed lack of knowledge regarding such transfer applications.