Naresh Kumar Garg & Anr. V/s The Joint…
Re-notify on 04th May, 2018.
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
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 : Ms. Maneka Khanna, Advocate For the respondent : Shri Nitesh Rana, Advocate & Shri A.R. Aditya, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SMT. ANANYA RAY : MEMBER
ORDER 06.04.2018
FPA-PMLA-1902 & 1903/LKW/2017
Re-notify on 04th May, 2018.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member
New Delhi, 06th April, 2018
‘A’
FPA-PMLA-1902 & 1903/LKW/2017
Page 1 of 1
Naresh Kumar Garg & Anr.
NKG Infrastructure and Anr.
The Joint Director Directorate of Enforcement, Lucknow
Manmohan Singh
Ananya Ray
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
