FPA-PMLA-351/HYD/2012 of N. Rama Raju v/s The Deputy Director, Directorate of Enforcement, Hyderabad

What is this about?

A batch of 168 appeals under the FEMA and PMLA Acts heard by the Appellate Tribunal. No substantive arguments or reasoning are recorded. The matter was adjourned to July 9, 2021 due to the COVID-19 pandemic and suspension of Tribunal functioning. The order merely lists the appellants and respondent.