Singlas Retail Pvt Ltd v. Union Of India Through Department Of Revenue & ORS.
$~116 *
IN THE HIGH COURT OF DELHI AT NEW DELHI
+ W.P.(C) 17015/2024 & CM APPL. 72117/2024 SINGLAS RETAIL PVT LTD .....Petitioner Through:
Mr. Deepank Yadav, Advocate.
versus UNION OF INDIA THROUGH DEPARTMENT OF REVENUE & ORS.
.....Respondents Through:
Mr. Amit Tiwari, CGSC with Mr.
Ayush Tanwar, Advocate and Mr.
Hussain Taqvi, GP for UOI, Mr.
Rahul Tyagi, SC with Mr.
Sangeet Sibon, Mr. Jatin, Mr. Aniket Kumar Singh and Mr. Amit Rohilla, Advocates for ED.
CORAM:
HON'BLE MR. JUSTICE SANJEEV NARULA
O R D E R
% 09.12.2024 1.
After making some submissions, counsel for Petitioner states that he would like to withdraw the present petition and take recourse to statutory remedy provided under the Prevention of Money Laundering Act, 2002 to assail the retention order dated 16th April, 2024 and order dated 03rd September, 2024 passed by the adjudicating authority. 2.
Dismissed as withdrawn, with liberty as aforesaid. 3.
The Court has not examined the merits of the case. All rights and contentions of parties are left open. In case the Petitioner were to prefer an appeal within one week from today, the same shall not be rejected by the 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 03/07/2025 at 08:26:52
Appellate Tribunal on the grounds of expiry of the limitation period. SANJEEV NARULA, J DECEMBER 9, 2024 d.negi 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 03/07/2025 at 08:26:52