FPA-PMLA-1688/CHN/2017 of D. Kotieswari v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
The Single Judge Appellate Tribunal, upon the Supreme Court's notice regarding COVID-19 restrictions, adjourned multiple money laundering proceedings (FPA Misc., MP Misc., Stay applications) filed by two individuals against the Directorate of Enforcement to a future date, clarifying that existing interim stays remain valid until the hearing.
What did the court decide?
Matters adjourned to 7th December, 2020; interim stays continued.