FPA-PMLA-130/HYD/2010 of M/s. Kalimbi Greenlands Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Hyderabad

What is this about?

Appellate Tribunal disposed of over 300 miscellaneous appeals concerning the Prevention of Money Laundering Act and related statutes. Due to the pandemic, the hearing listed for March 10, 2021 was deferred. The Tribunal issued an order clarifying that any interim stay or status quo orders passed earlier would remain in force until the next date of hearing (July 9, 2021). No substantive decision or reasoning is provided in this text.