FPA-PMLA-808/DLI/2015 of Om Prakash Nahar v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
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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 : Mr. Jaiveer Shergill, Advocate Mr. Mohd. Saqib, Advocate For the Respondent : Ms. Aishani Narain, Proxy counsel On behalf of Mr. Vikas Garg, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 06.11.2019
FPA-PMLA-808/DLI/2015
Learned counsel for the appellant is present. Proxy counsel for Mr. Vikas Garg, learned counsel for the respondent is also present. Copy of the written synopsis has been handed over to the learned counsel for the appellant and it is submitted by her that the written synopsis would be filed in the Registry during the course of the day. Let the same be filed.
Parties & counsel
- appellant
Om Prakash Nahar
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
G. C. Mishra
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-808/DLI/2015
- Topic
- Money Laundering
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