FPA-PMLA-92/HYD/2011 of M/s. Shivalik Greenlands Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Hyderabad
Case brief
What is this about?
A single bench of the Appellate Tribunal for FEMA, PMLA, NDPS, etc. heard 168 consolidation matters in a batch of approximately 300+ appeals. All matters were adjourned to 09 July 2021 due to the COVID-19 pandemic and suspension of the Tribunal.
What did the court decide?
Matters adjourned to 09.07.2021; existing stay/status quo orders to continue.