FPA-PMLA-1902/LKW/2017 of Naresh Kumar Garg & Anr. v/s The Joint Director Directorate of Enforcement Lucknow
Case brief
What is this about?
Nil.
What the court decided
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 Joint Director Directorate of Enforcement Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Shri Singh and Ms. Maneka Khanna, Advocates For the respondent : Shri Nitesh Rana and Sh. A.R. Aditya , Advocates CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 10.10.2017
FPA-PMLA-1902/LKW/2017
List on 13th October, 2017.
Parties & counsel
- appellant
Mridula Khanna and Another
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1902/LKW/2017
- Topic
- Banking and Recovery
All orders in this case
18 orders share this CNR
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