FPA-PMLA-77/HYD/2011 of M/s. Pushpa Varsha Agro Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Hyderabad

What is this about?

The Appellate Tribunal listed over 168 combined appeals against the FEMA and PMLA Act before the Acting Chairman. Due to the COVID-19 pandemic and associated suspension notifications, all matters were adjourned to a future date of 09 July 2021 without substantive hearing or disposal.