Dismissed

FPA-PMLA-1918/DLI/2017 of M/s Dynamic Shells India Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Delhi

ATFP8 Aug 2018FPA-PMLA-1918/DLI/2017

Case brief

AI extract

What is this about?

The Appellate Tribunal allowed the withdrawal of six connected appeals numbered FPA-PMLA-1918 to 1921 and 1948 to 1949 before the Director, Enforcement, Delhi, stating that the legal basis for them had been addressed in a connected bank appeal.

What did the court decide?

Withdrawal of six connected appeals allowed; disputes disposed of as not pressed.

FPA-PMLA-1918/DLI/2017 of M/s Dynamic Shells India Pvt. Ltd. v/s… — Money Laundering | ATFP (2018)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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1. MP-PMLA-3789/DLI/216 (Stay) MP-PMLA-3790/DLI/216 (E.H.) FPA-PMLA-1918/DLI/2017
M/s Dynamic Shells India Pvt. Ltd.	…	Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Delhi	…	Respondent
2. MP-PMLA-3791/DLI/216 (Stay) MP-PMLA-3792/DLI/216 (E.H.) FPA-PMLA-1919/DLI/2017
Smt. Krishna Singh	…	Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Delhi	…	Respondent
3. MP-PMLA-3793/DLI/216 (Stay) MP-PMLA-3794/DLI/216 (E.H.) FPA-PMLA-1920/DLI/2017
Sh. Shambhu Prasad Singh	…	Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Delhi	…	Respondent
4. MP-PMLA-3795/DLI/216 (Stay) MP-PMLA-3796/DLI/216 (E.H.) FPA-PMLA-1921/DLI/2017
Jay Prakash Narayan Singh	…	Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Delhi	…	Respondent
5. MP-PMLA-3843/DLI/216 (Stay) MP-PMLA-3844/DLI/216 (E.H.) FPA-PMLA-1948/DLI/2017
Sh. S.S. Bhatter	…	Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, Delhi	…	Respondent
FPA-PMLA-1918-1921 & 1948-1949/DLI/2017		Page 1 of 2

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6. MP-PMLA-3845/DLI/216 (Stay) FPA-PMLA-1949/DLI/2017 M/s Rockside Impex Pvt. Ltd. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant nos. 1,3 &4	:	Shri Sanjiv Tandan, Advocate
For the appellant no. 2	:	Shri Abhishek Kishore, Advocate Mr. Sumit Kumar, Advocate
For the appellant nos. 5 &6	:	Shri Rahul Pandey, Advocate
For the respondent	:	Shri. Faraz Khan, Advocate
CORAM
JUSTICE MANMOHAN SINGH	:	CHAIRMAN
SHRI G.C. MISHRA	:	MEMBER

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ORDER 08.08.2018

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FPA-PMLA-1918-1921 & 1948-1949/DLI/2017

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The learned counsel for the appellants submit that in view of the order passed by this Tribunal in FPA-PMLA-1958/DLI/2017 (Punjab National Bank) in connected appeal filed by the bank, the appellants wish to withdraw their present appeals. The request is allowed

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The present appeals are disposed of as not pressed.

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(Justice Manmohan Singh)

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Chairman

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(G.C. Mishra) Member

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New Delhi, 8^th August, 2018 ‘s’

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FPA-PMLA-1918-1921 & 1948-1949/DLI/2017 Page 2 of 2