FPA-PMLA-266/HYD/2011 of M/s. Kolab Agro Farms Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Hyderabad

What is this about?

The portfolio matter concerned a large number of under-referential clauses of the PMLA Act adjudicated under the umbrella of the Directorate of Enforcement. The Tribunal did not proceed due to the pandemic and adjourned the matter to a later date. No substantive decision was rendered.