FPA-PMLA-927/MUM/2015 of M/s Metal & Scrap Trading Corporation Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Mumbai & Ors.
Case brief
What is this about?
Appellant filed an appeal against an order under the Prevention of Money Laundering Act. On appeal, counsel for the appellant sought to withdraw the appeal. The Tribunal dismissed the appeal as withdrawn.