FPA-PMLA-86/HYD/2011 of M/s. Mangala Prasta Agro Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Hyderabad

What is this about?

This is an order of the Appellate Tribunal for SA, FEMA, PMLA, NDPS & PBPT Acts at New Delhi pending 168 financial penalty appeal matters before it. In view of the global pandemic and the suspension of the Tribunal's functioning, the Tribunal fixed the hearing date for 10th March 2021 but subsequently adjourned the proceedings synonymously to 9th July 2021. The order also clarifies that any existing interim stay orders remain in force. No substantive adjudication was carried out.