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
FPA-PMLA-1892/LKW/2017 ICICI Bank Limited … Appellant 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 | : Shri Madhav Khurana, Advocate, Ms. Richa Narain, Advocate & Ms. Maneka Khanna, Advocate |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SMT. ANANYA RAY | : MEMBER |
ORDER 04.05.2018
FPA-PMLA-1892/LKW/2017 & FPA-PMLA-1902 & 1903/LKW/2017
Learned counsel for the appellant in FPA-PMLA/1903/LKW/2017 has produced copy of an order dated 19th March, 2018 passed by Hon’ble Supreme Court in SLP No. 8838/2008 between Pradeep Garg vs. CBI. The
FPA-PMLA-1892/LKW/2017 Page 1 of 2 FPA-PMLA-1902 & 1903/LKW/2017
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
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