FPA-PMLA-1508/DLI/2016 of Roma Agarwal v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Three appeals (FPA-PMLA-1507/08/09/DLI/2016) before the Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT were listed on 09.02.2021 but adjourned indefinitely due to the COVID-19 pandemic and suspension of the Tribunal's functioning. No hearing or disposal was conducted in this order.
What did the court decide?
Matters adjourned to 12th May, 2021.