FPA-PMLA-360/HYD/2012 of Jhelum Greenfields Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
The Single Member of the Appellate Tribunal for FEMA, PMLA, NDPS, and PBPTA directed the record of numerous pending appeals to be listed on 16th July, 2019. This order was issued on 3rd April 2019 after counsel stated that transfer applications were listed before a Division Bench on 8th April 2019.
What did the court decide?
Direction to list the record of the appeals on 16th July, 2019.