FPA-PMLA-82/HYD/2011 of Chitrakuta Agro Farms (P) Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
A single Member bench of the Appellate Tribunal for SAPEMA, FEMA, PMLA, NDPS & PBPTA at New Delhi heard 171 consolidated filing petition appeals challenging orders of the Terrorist Financing Enforcement Unit. The sole issue was an application for adjournment pending consideration of a transfer petition. The tribunal referenced the list date for the transfer hearing and the respondent's objection regarding repeated adjournments.