FPA-PMLA-306/HYD/2011 of B. Nandini Raju v/s The Deputy Director, Directorate of Enforcement, Hyderabad

What is this about?

The Appellate Tribunal for SA/SEMA, FEMA, PMLA, NDPS & PBPT ACT listed numerous pending appeals arising from Hyderabad Enforcement Directorate cases. Due to the COVID-19 pandemic, the Tribunal was suspended by government notice, prompting an adjournment of all listed matters to 9th July, 2021.