Disposed
FPA-PMLA-1704/DLI/2017 of Kotak Mahindra Prime Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1704/DLI/2017
Case brief
AI extract
What is this about?
The tribunal adjourned numerous admissibility appeals arising under the PMLA to February 3, 2021, due to the pandemic-induced suspension of tribunal functions. Existing interim orders were directed to remain in force.
What did the court decide?
Matters adjourned to 03.02.2021; interim orders to continue till the next hearing.