Disposed
FPA-PMLA-1700/DLI/2017 of Shri Amit Chaturvedi v/s The Deputy Director, Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1700/DLI/2017
Case brief
AI extract
What is this about?
Citations of multiple appeals filed against an order of the Appellate Tribunal for SAFA/NDPS/PMLA under the FEMA Act. Due to the COVID-19 pandemic and suspension of functions, the tribunal adjourned the hearing to 29th April 2021, clarifying that interim stay orders continue. No substantive adjudication was made on merits.
What did the court decide?
Matters adjourned to 29.04.2021; interim stay/status quo orders existing continue till next hearing.