PMLA proceedings stayed pending connected matters, with affidavit directions issued and the case listed for further hearing.

Further proceedings in Special PMLA Case No. 03/2018 were stayed till the next date fixed, in view of the connected matters and an existing interim stay in related cases. The Court also permitted the Enforcement Directorate to file an affidavit within 15 days, with exchange to follow, and listed the matter with connected petitions for the next hearing.

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Issues: Whether further proceedings in Special PMLA Case No. 03/2018 should remain stayed till the next date fixed.

Outcome: Further proceedings were stayed till the next date fixed.

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