FPA-PMLA-1902/LKW/2017 of Naresh Kumar Garg & Anr. v/s The Joint Director Directorate of Enforcement, Lucknow
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Naresh Kumar Garg & Anr. V/s The Joint…
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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
Versus
The Joint Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Maneha Khanna, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 15.11.2017
FPA-PMLA-1902/LKW/2017
Reply has not been filed. One more opportunity is granted to the respondent to file the same within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder within three weeks thereafter.
Parties & counsel
- appellant
Naresh Kumar Garg & Anr.
- respondent
Joint Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1902/LKW/2017
- Topic
- Money Laundering
All orders in this case
18 orders share this CNR
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