FPA-PMLA-1448/HYD/2016 of Tata Capital Financial Services Ltd. v/s The Joint Director, Directorate of Enforcement, Hyderabad
Case brief
What is this about?
The Appellate Tribunal for SAFA, FEMA, NDPS, PMLA adjourned the matter to 9th September, 2020, following a notice regarding suspension of work. Existing interim orders were noted to continue. No substantive disposal occurs.