FPA-PMLA-1869/DLI/2017 of Ashish Kumar v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Ashish Kumar V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3680/DLI/2017 (Stay) &
FPA-PMLA-1869/DLI/2017
Ashish Kumar … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Dr. Shamsuddin, Advocate Mr. Sujeet Natwal, Advocate Ms. Smriti, Advocate |
|---|---|
| For the Respondent | : Ms. Saumya Sinha, Advocate on behalf of Mr. Nitesh Rana, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA |
: CHAIRMAN : MEMBER |
| ORDER 09.11.2017 |
|
| FPA-PMLA-1869/DLI/2017 |
Learned counsel for the appellant seeks to withdraw the appeal. In
view of the argument addressed by both parties in appeal no. FPA-PMLA1868/DLI/2017. The appeal is withdrawn as not pressed.
Parties & counsel
- appellant
Ashish Kumar
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1869/DLI/2017
- Topic
- Money Laundering
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