FPA-PMLA-266/HYD/2011 of M/s. Kolab Agro Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

What is this about?

A large number of appeals by individuals and agro companies were listed for hearing before the Appellate Tribunal. Proceedings were suspended by regulatory notification due to the COVID-19 pandemic, resulting in a one-sided interim order adjourning the matters without substantive adjudication.