FPA-PMLA-564/CHN/2014 of M/s. Mangal Bullion Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Chennai

What is this about?

The Appellate Tribunal for Safe-guarding and Enforcement of Money-Laundering and National-Drug-Prevention-Act and Prohibition of Benami Property Transactions adjourned two pending appeals citing the COVID-19 pandemic and suspension of functioning by the Tribunal via notice dated 29.10.2020 and other prior notifications issued from March to October 2020.