FPA-PMLA-352/HYD/2012 of I. Janaki Rama Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Matters before the Appellate Tribunal under the Prevention of Money Laundering Act were listed but adjourned due to the suspension of Tribunal functions caused by the COVID-19 pandemic. An interim order of stay, if any, was clarified to continue. No substantive hearing or decision was rendered.