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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-3749/LKW/2017 (Stay) FPA-PMLA-1902/LKW/2017 Naresh Kumar Garg & Anr. … Appellants
| Versus | ||
|---|---|---|
| The Joint Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| (2) MP-PMLA-3750/LKW/2017 (Stay) FPA-PMLA-1903/LKW/2017 |
||
| NKG Infrastructure & Anr. | … | Appellants |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| Advocates/Authorized Representatives For the appellant : |
who Shri Ms. |
appeared Singh, Advocate Maneka Khanna, Advocate |
| For the respondent : |
Shri | Nitesh Rana, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH : |
CHA | IRMAN |
| SHRI G.C. MISHRA : |
MEM | BER |
ORDER 14.12.2018
FPA-PMLA-1902-1903/LKW/2017
Re-notify on 7th May, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Naresh Kumar Garg & Anr.
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
- appellant
NKG Infrastructure & Anr.
Coram
Case details
As recorded by the court registry
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