Disposed
FPA-PMLA-1182/COCHIN/2016 of Malabar Foreign Currency Exchange (P) Ltd. v/s The Assistant Director, Directorate of Enforcement, Cochin
ATFPFPA-PMLA-1182/COCHIN/2016
Case brief
AI extract
What is this about?
The Appellate Tribunal for SA‑FEMA, NDDPS, PMLA & PBPT Act adjourned five PMLA appeal numbers (FPA‑PMLA‑1437 to 1438/1181 to 1183/COCHIN/2016) to 27 May 2021 due to COVID‑19 suspension of functions. Existing interim orders, if any, were extended.
What did the court decide?
Adjournment of pending appeals to 27 May 2021; continuation of any interim orders until the next hearing.