FPA-PMLA-1902/LKW/2017 of Naresh Kumar Garg & Anr. v/s The Joint Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-1902/LKW/2017
Case brief
from the order text
What is this about?
Naresh Kumar Garg & Anr V/s The Joint…
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.
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APPELLATE TRIBUNAL PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| FPA-PMLA-1881/LKW/2017 Sh. Jambu Prasad Jain |
… | Appellant |
|---|---|---|
| FPA-PMLA-1882/LKW/2017 | ||
| Smt. Reetu Jain | … | Appellant |
| FPA-PMLA-1883/LKW/2017 |
||
| Smt. Swati Jain | … | Appellant |
| FPA-PMLA-1884/LKW/2017 | ||
| Sh. Sanjay Jain | … | Appellant |
| FPA-PMLA-1886/LKW/2017 | ||
| Sh. Pankaj Jain | … | Appellant |
| FPA-PMLA-1892/LKW/2017 | ||
| ICICI Bank Limited | … | Appellant |
| MP-PMLA-3750/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 |
| MP-PMLA-3756/LKW/2017 Stay | ||
| FPA-PMLA-1904/LKW/2017 | ||
| Vinod Kumar Goel | … | Appellant |
| MP-PMLA-3757/LKW/2017 Stay FPA-PMLA-1905/LKW/2017 |
||
| Tirupati Construction | … | Appellant |
| FPA-PMLA-1906/LKW/2017 | ||
| Parminder Kumar Tyagi | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
¶3
Advocates/Authorized Representatives who appeared
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| For the appellant | : Shri Parmatma Singh, Advocate Shri Amaresh Kumar, Advocate |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SMT. ANANYA RAY | : MEMBER |
Parties & counsel
AI extract
- appellant
Sh. Jambu Prasad Jain
- appellant
Smt. Reetu Jain
- appellant
Smt. Swati Jain
- appellant
Sh. Sanjay Jain
- appellant
Sh. Pankaj Jain
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1902/LKW/2017
- Topic
- Money Laundering
All orders in this case
18 orders share this CNR
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