FPA-PMLA-1902/LKW/2017 of Naresh Kumar Garg & Anr. v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
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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 PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. MP-PMLA-4017/LKW/2017 FPA-PMLA-1892/LKW/2017 |
(MISC) | |
|---|---|---|
| ICICI Bank Limited | … Appellant |
|
| 2. MP-PMLA-3749/LKW/2017 FPA-PMLA-1902/LKW/2017 |
(Stay) | |
| Naresh Kumar Garg & Anr. | … Appellant |
|
| 3.MP-PMLA-3750/LKW/2017 FPA-PMLA-1903/LKW/2017 |
(Stay) | |
| NKG Infrastructure and Anr. | … Appellant |
Versus
The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : | Sh. Madhav Khurana, Advocate Ms. Maneka Khanna, Advocate |
|---|---|---|
| For the Respondent | : | Shri Nitesh Rana, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
ORDER 22.11.2018
Parties & counsel
- appellant
ICICI Bank Limited
- appellant
Naresh Kumar Garg & Anr.
- appellant
NKG Infrastructure and Anr.
- respondent
The Joint Director Directorate of Enforcement, Lucknow
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1902/LKW/2017
- Topic
- Money Laundering
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