FPA-PMLA-227/HYD/2011 of A.S.V. Krishnanam Raju v/s The Deputy Director, Directorate of Enforcement, Hyderabad

What is this about?

This is a single-judge order by the Acting Chairman of the Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT Act at New Delhi, dated 31.12.2020. The Tribunal listed 168 appeal matters but adjourned them to 10th March 2021 due to the COVID-19 pandemic suspension of functioning. The order clarified that any interim stay orders continue until the next hearing. No substantive decision was made on the merits of the appeals at this stage.