FPA-PMLA-2334/DLI/2018 of M/s. Chess Management Chess Services Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
The Adjudicating Officer of the Appellate Tribunal adjourned multiple FEMA/PMLA matters pending listing due to the suspension of Tribunal functioning caused by the COVID-19 pandemic. The interim stay status quo was clarified to continue until the next hearing.