FPA-PMLA-99/HYD/2011 of M/s. Kuhu Agro Farms Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Hyderabad

What is this about?

The Appellate Tribunal for Finance Act, Prevention of Money-Laundering Act, etc., New Delhi, listed numerous appeals including individuals and agro farm companies in jointly disposed proceedings. Due to the COVID-19 pandemic and suspension notices issued by the Tribunal, the matters were adjourned to 09th July, 2021. The Registrar provided a clarification that any interim stay orders would continue until the next hearing date. No substantive decision on the merits was rendered in this order.