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        Money Laundering

        2018 (9) TMI 1840 - AT - Money Laundering

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        Appeals Dismissed in New Delhi for Non-Prosecution The Appellate Tribunal dismissed two appeals (FPA-FE-169 & 170/CHN/2010) in New Delhi due to non-prosecution by the appellants, who failed to make the ...
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Appeals Dismissed in New Delhi for Non-Prosecution

                                The Appellate Tribunal dismissed two appeals (FPA-FE-169 & 170/CHN/2010) in New Delhi due to non-prosecution by the appellants, who failed to make the necessary pre-deposit and neglected their case, resulting in the dismissal.


                                The Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS, PBPT Act in New Delhi dismissed two appeals (FPA-FE-169 & 170/CHN/2010) due to non-prosecution by the appellants. The appellants did not make the required pre-deposit and failed to follow up on their case, leading to the dismissal of the appeals.
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