Disposed

FPA-PMLA-1919/DLI/2017 of Smt. Krishna Singh v/s The Joint Director Directorate of Enforcement, Delhi

ATFP8 Aug 2018FPA-PMLA-1919/DLI/2017

Case brief

AI extract

What is this about?

The Appellate Tribunal allowed the withdrawal of five appeals under the Prevention of Money Laundering Act filed by M/s Dynamic Shells India Pvt. Ltd., Smt. Krishna Singh, Sh. Shambhu Prasad Singh, Jay Prakash Narayan Singh, Sh. S.S. Bhatter, and M/s Rockside Impex Pvt. Ltd. The court disposed of them as not pressed based on a prior order.

What the court decided

AI extract

FPA-PMLA-1919/DLI/2017 of Smt. Krishna Singh v/s The Joint… — 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

¶6

ORDER 08.08.2018

¶7

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

¶9

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

FPA-PMLA-1919/DLI/2017 of Smt. Krishna Singh v/s The Joint Director Directorate of Enforcement, Delhi

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FPA-PMLA-1919/DLI/2017 of Smt. Krishna Singh v/s The Joint Director Directorate of Enforcement, Delhi

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