FPA-PMLA-2840/DLI/2019 of Yogi Consultancy Services Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

What is this about?

This order, dated 15.01.2021, acknowledges the listing of numerous appeals and a miscellaneous application before the Appellate Tribunal for Saftema, FEMA, PMLA, etc. Due to the COVID-19 pandemic and notifications suspending the Tribunal's functioning, the matter is adjourned to 12th April, 2021. No substantive legal issues were decided, and no relief was granted other than the stay of interim orders pending the next hearing. This is an administrative order; no precedent is established.