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-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 Jaiveer Shergill, Advocate |
|---|---|
| For the respondent |
: Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 25.07.2018
FPA-PMLA-808/DLI/2015
Written submissions have been filed by the appellant. Copy of the same has been served to the counsel for the respondent. One final opportunity is granted to the counsel for the respondent to file the same within four weeks.
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
- · July
- Case no.
- FPA-PMLA-808/DLI/2015
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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