FPA-PMLA-356/HYD/2012 of K. Gopala Krishnam Raju v/s The Deputy Director, Directorate of Enforcement, Hyderabad
Case brief
What is this about?
The Appellate Tribunal listed approximately 160 references under the FEMA, PMLA, and related Acts. Due to the COVID-19 pandemic and suspension notifications, Adjudication-Registrar Roma Ambwani ordered all matters adjourned to 10th March, 2021, directing existing interim stays to remain effective until the next hearing date. Judges: G.C. Mishra. Date: 31.12.2020.
What did the court decide?
All listed matters adjourned to 10.03.2021; existing interim stays to remain effective until next hearing.