FPA-PMLA-808/DLI/2015 of Om Prakash Nahar v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Om Prakash Nahar V/s The Deputy Director…
A compact analysis
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-3539/DLI/2017 (Stay) MP-PMLA-1521/DLI/2015 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 O.P Nahar, (Present in Person) For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 12.12.2018
FPA-PMLA-808/DLI/2015
The learned counsel for the respondent seeks two weeks more time
to file the written synopsis. Let the same be done within four weeks.
List on 16th April, 2019.
(Justice Manmohan Singh)
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
Similar cases
Judgements on the same questions, provisions and authorities, from every court