The Appellate Tribunal for FEMA, PMLA, NDPS & PBPT granted one final opportunity to file a written synopsis and listed the matter for future hearing on 6th November, 2019.
One final opportunity granted to file a written synopsis; matter listed for 6th November, 2019.
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 Jaspal, Advocate Shri Jaiver Shergill, Advocate |
|---|---|
| For the respondent |
: Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 16.04.2019
FPA-PMLA-808/DLI/2015
One final opportunity is granted to file the written synopsis.
List on 6th November, 2019.
(Justice Manmohan Singh)
Chairman
New Delhi,
16th April, 2019
‘r’
FPA-PMLA-808/DLI/2015
Page 1 of 1
Om Prakash Nahar
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
