FPA-PMLA-808/DLI/2015 of Om Prakash Nahar v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Thin order granting a final opportunity of four weeks to both parties to file outstanding documents in a Prevention of Money Laundering Act proceeding. The respondent is directed to share a specific document with the appellant.
What did the court decide?
Final opportunity granted to file documents within four weeks; respondent to supply a specific document to appellant within one week.