FPA-PMLA-2350/CHN/2018 of Shri C. Paneer Mohamed v/s The Deputy Director, Directorate of Enforcement, Chennai
ATFPFPA-PMLA-2350/CHN/2018
Case brief
AI extract
What is this about?
A bench of the Appellate Tribunal (State) for FEMA, Chennai listed multiple financial services contracts (FPA) and PMLA matters. Due to the COVID-19 pandemic, the Tribunal suspended functioning per regulatory notifications and adjourned all heard matters to 18 November 2020.
What did the court decide?
All listed matters adjourned to 18th November 2020; existing interim stay orders continued until the next hearing date.