FPA-PMLA-1902/LKW/2017 of Naresh Kumar Garg & Anr. v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
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.
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 Representatives who appeared For the Appellant : Ms. Richa Narain, Advocate For the Respondent : Proxy Counsel appeared on behalf of 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
Advocates/Authorized Representatives who appeared
| For the Appellants |
: | Mr. Shri Singh, Advocate, & Ms. Maneka Khanna, Advocate |
|---|---|---|
| For the Respondent | : | Proxy Counsel appeared on behalf of Shri Nitesh Rana, Advocate |
FPA-PMLA-1892, 1902-1903/LKW/2017 Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER
11.09.2018
Parties & counsel
- appellant
ICICI Bank Limited
- respondent
The Joint Director Directorate of Enforcement, Lucknow
- appellant
Naresh Kumar Garg & Anr.
- appellant
NKG Infrastructure and Anr.
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1902/LKW/2017
- Topic
- Income Tax
Similar cases
Judgements on the same questions, provisions and authorities, from every court