FPA-PMLA-1444/KOL/2016 of M3M Corporate India Ltd. v/s The Deputy Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
The tribunal adjourned listed adjournment proceedings under the PMLA, citing the COVID-19 pandemic and suspension of functioning. The court clarified that any existing interim orders remain operative until the subsequent hearing date. No substantive adjudication was undertaken.