FPA-PMLA-1159/JL/2015 of Gurmit Kaur v/s The Deputy Director Directorate of Enforcement, Jalandhar & others
Case brief
What is this about?
A list of sixteen money laundering appeals filed as status quo petitions before the Appellate Tribunal, Prevention of Money Laundering Act, New Delhi. The Tribunal, due to the continuation of pandemic-related suspension notifications, adjourned all matters to 2nd February 2021 and clarified that any existing interim stay orders would remain in effect until the next hearing.
What did the court decide?
Matters adjourned to 2nd February 2021; existing interim stays remain till then.