The Tribunal dismissed and withdrew the appellant's application for impleadment in the PMLA matter on the instruction that the counsel was not pressing it.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-4463/DLI/2018 (Impleadment) MP-PMLA-4178/DLI/2017 (Stay)
&
FPA-PMLA-2130/DLI/2017
M/s. Varrsana Ispat Ltd. … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : | Shri Kanishk Khetan, Advocate Shri Udit Prakash, Advocate |
|---|---|---|
| For the respondent | : | Shri Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
| SHRI G. C. MISHRA | : | MEMBER |
ORDER
18.12.2018
MP-PMLA-4463/DLI/2018 (Impleadment)
Counsel for the appellant is not pressing for this application. The
same is dismissed and withdrawn.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 18th December, 2018 ‘A’
FPA-PMLA-2130/DLI/2017 Page 1 of 1
M/s. Varrsana Ispat Ltd.
The Deputy Director, Directorate of Enforcement, Lucknow
Manmohan Singh
G. C. Mishra
As recorded by the court registry
24 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
