FPA-PMLA-117/HYD/2010 of M/s. Dina Greenlands Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Hyderabad
Case brief
What is this about?
A single bench session of the Appellate Tribunal for FEMA, PMLA, SAFA, NDPS & PBPT Act at New Delhi listed 168 FEMA-PMLA matters before Acting Chairman Shri G.C. Mishra. Due to the pandemic COVID-19 situation and the suspension of functioning of the Tribunal via notice dated 26.02.2021, along with earlier notifications until 12.02.2021, the entire batch of matters was adjourned to 09.07.2021. No substantive decision was rendered in the text provided.
What did the court decide?
Adjournment of all listed FPA-PMLA matters to 09.07.2021; continuation of any existing interim stay/status quo orders.