FPA-PMLA-277/HYD/2011 of Mr. S. v. Soma Raju v/s The Deputy Director, Directorate of Enforcement, Hyderabad
Case brief
What is this about?
The Appellate Tribunal for SAFAEMA under FEMA, PMLA, NDPS, and PBPT Act, acting as a Registrar, issued an order regarding the suspension of functioning due to the pandemic, adjourning multiple matters to a future date and clarifying that existing interim orders continue.
What did the court decide?
Matters adjourned to 09th July, 2021; interim status quo continues.