FPA-PMLA-342/HYD/2012 of M/s. Sravana Agro Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Hyderabad

What is this about?

Hundreds of appeals filed by various appellants praying for quashing of proceedings under the PMLA Act. The Appellate Tribunal, noting the COVID-19 pandemic and executive notifications suspending functioning, stayed all matters for a subsequent date. No bench composition or substantive order is provided in this text.