Appellants sought to withdraw appeals based on a prior order in a connected PNB case. Tribunal allowed the withdrawal and disposed of all/appeals as not pressed.
Request to withdraw appeals allowed; all appeals disposed of as not pressed.
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
| 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 |
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
Advocates/Authorized Representatives who appeared
| 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 |
ORDER 08.08.2018
FPA-PMLA-1918-1921 & 1948-1949/DLI/2017
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
The present appeals are disposed of as not pressed.
(Justice Manmohan Singh)
Chairman
(G.C. Mishra) Member
New Delhi, 8th August, 2018 ‘s’
FPA-PMLA-1918-1921 & 1948-1949/DLI/2017 Page 2 of 2
Colour shows how this judgement treated each authority
FPA-PMLA-1958/DLI/2017 (Punjab National Bank)Referred¶8
M/s Dynamic Shells India Pvt. Ltd.
Smt. Krishna Singh
Sh. Shambhu Prasad Singh
Jay Prakash Narayan Singh
Sh. S.S. Bhatter
M/s Rockside Impex Pvt. Ltd.
Manmohan Singh
G. C. Mishra
As recorded by the court registry
2 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
