Disposed
FPA-PMLA-2585/GOA/2018 of M/s. Sunil Hi-Tech Engineers Ltd. v/s The Deputy Director Directorate of Enforcement, Goa
ATFPFPA-PMLA-2585/GOA/2018
Case brief
AI extract
What is this about?
Order adjourning pending money laundering appeals to 27th May, 2021 due to pandemic-induced suspension of Appellate Tribunal functioning. Clarified that interim orders remain in force until the next hearing date.
What did the court decide?
Matters adjourned to 27th May, 2021; interim orders to continue until next hearing.