FPA-PMLA-1418/DLI/2016 of Neelima Chaturvedi v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
A single bench order of the Appellate Tribunal for FEMA, PMLA, etc. listing multiple miscellaneous stay and exemption petitions against orders of the Deputy Director, Directorate of Enforcement, Delhi. The order adjourns all matters due to COVID-19 pandemic restrictions and clarifies the continuance of any existing interim stays or status quo.