FPA-PMLA-254/HYD/2011 of M/s. Sisiragiri Agro Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Appeals filed in the Appellate Tribunal under PMLA for money laundering were listed contingent on tribunal functioning. The Tribunal issued orders adjourning all listed matters due to the pandemic and suspension of functioning, extending existing interim orders until the next hearing date.
What did the court decide?
Matters adjourned to 13 January 2021; existing interim orders to continue.