FPA-PMLA-486/DLI/2013 of Shri Anurag Mishra v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
The Appellate Tribunal, PMLA, suspended the hearing of five Money Laundering cases involving respondents from the Enforcement Directorate, re-listing them for a future date due to the COVID-19 pandemic and circuit closures. No substantive legal proposition was decided.
What did the court decide?
Hearing adjourned to 08 July, 2021; interim stays, if any, continued until the next hearing.