In this money laundering matter before the Appellate Tribunal, the appeal filed by the appellant was withdrawn by its counsel. The tribunal dismissed the appeal as withdrawn.
Dismissal of the appeal as withdrawn.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2685/DLI/2016 (COD) FPA-PMLA-1326/DLI/2016
M/s New Era Trading Pvt. Ltd. … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| 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 |
ORDER 23.11.2016
MP-PMLA-2685/DLI/2016 (COD) & FPA-PMLA-1326/DLI/2016
Upon instructions, the learned counsel for the appellant wishes to
withdraw the present appeal and the same is dismissed as withdrawn.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member (B.K. Bansal) Member New Delhi, 23rd November, 2016 ‘A’
FPA-PMLA-1326/DLI/2016
Page 1 of 1
M/s New Era Trading Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
