FPA-PMLA-2903/GOA/2019 of M/s. Jayswal Neco Industries Ltd. v/s The Deputy Director, Directorate of Enforcement, Goa
Case brief
What is this about?
The Appellate Tribunal for PMLA adjourned three filed appeal matters to 08th April, 2021, citing the COVID-19 pandemic and prior suspension notifications. The order clarified that existing interim stays remain effective until the next hearing.
What did the court decide?
Adjournment to 08th April, 2021; confirmation that interim stays continue.