FPA-PMLA-305/HYD/2011 of K. Gopala Krishnan Raju v/s The Deputy Director, Directorate of Enforcement, Hyderabad

What is this about?

This order from the Appellate Tribunal for FEMA, PMLA, NDPS and PBPT Act at New Delhi deals with 168 appeals filed by various individuals and entities (mostly agro-farms and greenlands companies). Due to the COVID-19 pandemic, the Tribunal issued several notices suspending its functioning. Consequently, the matters listed on 13.01.2021 were formally adjourned to 10th March, 2021 to allow for suspension of functioning and to continue any interim stay orders till the next hearing. The text contains no substantive legal reasoning or disposal.