FPA-PMLA-1892/LKW/2017 of Icici Bank Limited v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
The bench recorded a detail on the page regarding a re-notification, but no substantive reasoning or decision was extracted from this head.
A compact analysis
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
FPA-PMLA-1892/LKW/2017 ICICI Bank Limited … Appellant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
| Advocates/Authorized Representative | s who appeared | |
|---|---|---|
| For the Appellant : | Shri Madhav Khu Advocate |
rana, |
| For the Respondent : |
Shri Nitesh Rana, | Advocate |
| MP-PMLA-3749/LKW/2017 (Stay) & FPA-PMLA-1902/LKW/2017 |
||
| Naresh Kumar Garg & Anr. | … | Appellants |
| MP-PMLA-3750/LKW/2017 (Stay) & FPA-PMLA-1903/LKW/2017 |
||
NKG Infrastructure and Anr. |
… | Appellants |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| FPA-PMLA-1892, 1902-1903/LKW/2017 | Page 1 of 2 |
Advocates/Authorized Representatives who appeared
For the Appellants : Ms. Maneka Khanna, Advocate For the Respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER ORDER 09.10.2018
FPA-PMLA-1892, 1902-1903/LKW/2017
Re-notify on 22nd November, 2018.
Parties & counsel
- appellant
ICICI Bank Limited
- respondent
The Joint Director Directorate of Enforcement, Lucknow
- appellant
Naresh Kumar Garg
- appellant
NKG Infrastructure
Coram
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court