FPA-PMLA-1902/LKW/2017 of Naresh Kumar Garg & Anr. v/s The Deputy Director Directorate of Enforcement, Lucknow
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Naresh Kumar Garg & Anr. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3749/LKW/2017 (Stay) & FPA-PMLA-1902/LKW/2017
Naresh Kumar Garg & Anr. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Shri Singh, Advocate Ms. Maneka Khanna, Advocate For the Respondent : Mr. Nitesh Rana, Advocate Mr. A. R. Aditya, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 13.10.2017
FPA-PMLA-1902/LKW/2017 & MP-PMLA-3749/LKW/2017 (Stay)
Re-notify on 15th November, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi,
Parties & counsel
- appellant
Naresh Kumar Garg & Anr.
- respondent
The Deputy Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1902/LKW/2017
- Topic
- Money Laundering
All orders in this case
18 orders share this CNR
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