FPA-PMLA-1303/MUM/2016 of Om Prakash Sonik v/s The Deputy Director Directorate of Enforcement, Mumbai
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Om Prakash Sonik V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1303/MUM/2016
Om Prakash Sonik … Appellant Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Sanjay Chadha, Advocate For the respondent : Shri Shaijan C. George, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 10.11.2016
FPA-PMLA-1303/MUM/2016
The counsel for the appellant has informed that Mr. Om Prakash Sonik has expired on 7th July, 2016 and the legal representatives of Shri Om Prakash Sonik wish to file the application for substitution as the appellant in the matter. Let the same be done in accordance with law.
Parties & counsel
- appellant
Om Prakash Sonik
- respondent
Deputy Director Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1303/MUM/2016
- Topic
- Banking and Recovery
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