FPA-PMLA-2722/AHD/2018 of Mona Amit Bhatnagar v/s The Deputy Director Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
Three appeal matters were listed before the Appellate Tribunal, Prevention of Money-Laundering Act, New Delhi. Due to the COVID-19 pandemic and related suspension notifications, the matters were adjourned to 02nd July, 2021. The Registrar clarified that any existing interim stay is to continue. No substantive adjudication was made.