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 Shergil, Advocate |
|---|---|
| For the respondent |
: Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 19.04.2017
FPA-PMLA-808/DLI/2015
The requisite documents have been filed on behalf of both sides. Copies of same have been served to the learned counsel for the appellant in the court. Both the parties are allowed to file the written submission on or before the next date.
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
- · April
- Case no.
- FPA-PMLA-808/DLI/2015
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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