FPA-PMLA-2690/AHD/2018 of Bank of India, Ahmedabad v/s The Deputy Director Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
Single-judge order of the Appellate Tribunal for SafeMA, FEMA, PMLA, NDPS & PBPT Act at New Delhi listing multiple appeals filed against the Enforcement Directorate. The proceedings were adjourned to 2nd March, 2021, citing pandemic-related suspension of the Tribunal functioning. The court clarified that existing interim orders would remain in force until the adjourned date.
What did the court decide?
Matters adjourned to 2nd March, 2021; interim orders to continue till next hearing.