Disposed
FPA-PMLA-142/AHD/2010 of Shri Sanjay Govindbahi Khalas v/s The Deputy Director, Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-142/AHD/2010
Case brief
AI extract
What is this about?
The Appeal Tribunal listed numerous matters arising under the PMLA and FEMA Acts for hearing but adjourned all proceedings sine die to 18th May 2021 due to the COVID-19 pandemic, noting that existing interim orders of stay or status quo would remain in force.
What did the court decide?
Matters adjourned to 18th May, 2021; interim stays, if any, to continue until the next hearing date.