Disposed
FPA-PMLA-1615/MUM/2017 of Shri Kiran Kulkarni v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1615/MUM/2017
Case brief
AI extract
What is this about?
The Appeal Tribunal adjourned two money laundering matters to 11th February 2021 due to the pandemic and suspension of tribunal functions, clarifying that existing interim stay orders shall continue.
What did the court decide?
Adjournment of matter to 11 February 2021 with continuation of existing interim stay orders.