The appellate tribunal stayed the list on the matter. The court listed the case for further proceedings on 7th February 2018 and continued the interim order pending the exchange of pleadings.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
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 Jaiver Shergill, Advocate |
|---|---|
| For the respondent |
: Ms. Shilpi S. Satyam, Advocate on behalf of Shri Vikag Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 21.08.2017
FPA-PMLA-808/DLI/2015
Reply has been filed. Counsel for the appellant submits that copy of the reply is not received yet. The learned counsel for the respondent agrees to supply the copy of the reply within one week. Thereafter, the appellant will file the rejoinder within four weeks.
List on 7th February, 2018.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi,
21st August, 2017
‘s’
FPA-PMLA-808/DLI/2015
Page 1 of 1
Om Prakash Nahar
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
