FPA-PMLA-2674/DLI/2018 of Shri Sanjiv Bhasin v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Appeals filed before the Appellate Tribunal for FSMFA, FEMA, PMLA, NDPS & PBPT Act were dismissed as withdrawn by the appellant who filed a withdrawal letter dated 5th April 2019.
What did the court decide?
Appeals dismissed as withdrawn.