Dismissed

FPA-PMLA-1325/DLI/2016 of M/s. Om Drishian International Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP23 Nov 2016FPA-PMLA-1325/DLI/2016

Case brief

AI extract

What is this about?

The appeal filed by the appellant in the Prevention of Money Laundering Act case was withdrawn by instructions from counsel. Consequently, the appeal was dismissed as withdrawn by the Appellate Tribunal without issuing any further merit-distinguishing order or substantive ruling.

What the court decided

AI extract

FPA-PMLA-1325/DLI/2016 of M/s. Om Drishian International Ltd. v/s… — Money Laundering | ATFP (2016)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-2684/DLI/2016 (COD) FPA-PMLA-1325/DLI/2016

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M/s. Om Drishian International Ltd.

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… Appellant/Applicant

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Versus

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The Deputy Director Directorate of Enforcement, Delhi

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… Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	: Shri Vikas Sareen, Advocate
For the respondent	: Shri Vikas Garg, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI G.C. MISHRA	: MEMBER
SHRI B.K. BANSAL	: MEMBER

¶10

ORDER 23.11.2016

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MP-PMLA-2684/DLI/2016 (COD) & FPA-PMLA-1325/DLI/2016

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Upon instructions, the learned counsel for the appellant wishes to

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withdraw the present appeal and the same is dismissed as withdrawn.

¶14

(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

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(B.K. Bansal) Member

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New Delhi, 23^rd November, 2016 ‘A’

¶18

FPA-PMLA-1325/DLI/2016

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FPA-PMLA-1325/DLI/2016 of M/s. Om Drishian International Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

What is this about?

What the court decided

FPA-PMLA-1325/DLI/2016 of M/s. Om Drishian International Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

What is this about?

What the court decided

A compact analysis

Parties & counsel

Coram

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