FPA-PMLA-808/DLI/2015 of Om Prakash Nahar v/s The Deputy Director Directorate of Enforcement, Delhi
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Om Prakash Nahar V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1521/DLI/2015 (STAY) FPA-PMLA-808/DLI/2015
Om Prakash Nahar … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Jaiveer Shergill, Advocate |
|---|---|---|
| For the respondent |
: | Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
| ORDER 21.10.201 |
6 |
FPA-PMLA-808/DLI/2015 & MP-PMLA-1521/DLI/2015 (STAY)
Pleadings in the main appeal and the miscellaneous application are complete. The learned counsel for the respondent seeks some time to file the relied upon documents which were filed before the Adjudicating Authority. Let the same be filed with the compilation of documents within six weeks.
List on 23rd February, 2017.
Parties & counsel
- appellant
Om Prakash Nahar
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-808/DLI/2015
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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