FPA-PMLA-360/HYD/2012 of M/s. Jhelum Greenfields Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-360/HYD/2012
Case brief
AI extract
What is this about?
Over 280 appeals challenging enforcement proceedings under the FEMA and PMLA Acts were adjourned due to the COVID-19 pandemic suspension of the Tribunal, with existing stay orders clarified to continue until the next hearing.
What did the court decide?
Matters adjourned to 10th March 2021; interim stays clarified to continue.