Disposed

Parkash Singh v. Directorate of Enforcement New Delhi through the Assistant Director

Delhi HC10 Feb 2025MISC. APPEAL(PMLA)/43/2024

Case brief

AI extract

What is this about?

Three appeals under PMLA against the Directorate of Enforcement were permitted to be withdrawn by the Delhi High Court with liberty reserved to pursue any other appeal pending before the Appellate Tribunal.

What did the court decide?

Liberty granted to withdraw appeals, reserving rights to pursue any other appeal before the Appellate Tribunal.

Parkash Singh Vs Directorate of Enforcement New Delhi through… — Money Laundering | Delhi HC (2025)

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$~1 to 3

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IN THE HIGH COURT OF DELHI AT NEW DELHI

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- MISC. APPEAL(PMLA) 42/2024, CM APPL. 71664/2024, CM APPL. 5630/2025, CM APPL. 5631/2025

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BIMLA HANS .....Appellant Through: Dr. Farrukh Khan, Mr. Aditya, Advs.

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versus

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DIRECTORATE OF ENFORCEMENT, NEW DELHI

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.....RESPONDENT Through: Mr. Ravi Praksh, Sr. Adv. with Mr. Vivek Gurnani, Mr. Kanishk Advs.

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- MISC. APPEAL(PMLA) 43/2024, CM APPL. 71666/2024, CM APPL. 5766/2025, CM APPL. 5767/2025 PARKASH SINGH ..... Appellant

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..... Appellant

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Through: Dr. Farrukh Khan, Mr. Aditya, Advs.

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versus

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DIRECTORATE OF ENFORCEMENT NEW DELHI THROUGH THE ASSISTANT DIRECTOR

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.....RESPONDENT

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Through: Mr. Ravi Praksh, Sr. Adv. with Mr. Vivek Gurnani, Mr. Kanishk Advs.

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- MISC. APPEAL(PMLA) 44/2024, CM APPL. 71668/2024, CM APPL. 1920/2025, CM APPL. 5768/2025, CM APPL. 5769/2025

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LAKSHMAN DASS HANS ..... Appellant

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Through: Dr. Farrukh Khan, Mr. Aditya, Advs.

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This is a digitally signed order.

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The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 17/02/2025 at 17:31:13

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versus

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DIRECTORATE OF ENFORCEMENT, NEW DELHI

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.....RESPONDENT

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Through: Mr. Ravi Praksh, Sr. Adv. with Mr. Vivek Gurnani, Mr. Kanishk Advs.

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CORAM:

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HON'BLE MR. JUSTICE YASHWANT VARMA HON'BLE MR. JUSTICE HARISH VAIDYANATHAN SHANKAR

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Learned counsel for the appellant prays for and is granted liberty to withdraw the appeals subject to rights being reserved to pursue any other appeal that may be pending before the Appellate Tribunal.

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Ordered accordingly.

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YASHWANT VARMA, J.

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HARISH VAIDYANATHAN SHANKAR, J.

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FEBRUARY 10, 2025/ neha

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This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 17/02/2025 at 17:31:13

Parkash Singh v. Directorate of Enforcement New Delhi through the Assistant Director

Case brief

What is this about?

What did the court decide?

Parkash Singh v. Directorate of Enforcement New Delhi through the Assistant Director

Case brief

What is this about?

What did the court decide?

What the court decided

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