The Appellate Tribunal adjourned the matters cited in the notice to file a reprint order.
adjourned notice to file reprint; not heard
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 PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4017/LKW/2017 (MISC) FPA-PMLA-1892/LKW/2017 ICICI Bank Limited … Appellant MP-PMLA-3749/LKW/2017 (Stay) FPA-PMLA-1902/LKW/2017 Naresh Kumar Garg & Anr. … Appellant MP-PMLA-3750/LKW/2017 (Stay) FPA-PMLA-1903/LKW/2017 NKG Infrastructure and Anr. … Appellant Versus
The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Ankit Shukhla, Advocate Mr. Ankit Bhatia, Advocate |
|---|---|
| For the respondent | : Proxy counsel for Shri Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 03.08.2018
FPA-PMLA-1892, 1902-1903/LKW/2017
Mr. Nitesh Rana, Advocate is not available today due to conference
organized by Enforcement Directorate.
Re-notify on 11th September, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 3rd August, 2018
‘K’
FPA-PMLA-1892, 1902-1903/LKW/2017
Page 1 of 1
ICICI Bank Limited
Naresh Kumar Garg & Anr.
NKG Infrastructure and Anr.
The Joint Director Directorate of Enforcement, Lucknow
Manmohan Singh
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
