FPA-PMLA-2479/DLI/2018 of Sanjeev Wadhwa v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
The Adjudicating Officer adjourned the listed matters in multiple PMLA-related applications due to the COVID-19 pandemic and suspension of tribunal functioning, clarifying that any existing interim stay orders remain effective until the next hearing.
What did the court decide?
Matters adjourned to 13 July 2021; interim stay orders continued until next hearing.