FPA-PMLA-220/HYD/2011 of A.V. Raghava Raju v/s The Deputy Director, Directorate of Enforcement, Hyderabad

What is this about?

The Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT Act dismissed numerous appeals and ordered their adjournment to 10th March 2021 due to the COVID-19 pandemic and suspension of functioning. The Tribunal clarified that any interim stay orders would continue until the next hearing.