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 Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
| Advocates/Authorized Representative | s who appeared | |
|---|---|---|
| For the Appellant : | Shri Madhav Khu Advocate |
rana, |
| For the Respondent : |
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 |
| FPA-PMLA-1892, 1902-1903/LKW/2017 | Page 1 of 2 |
Advocates/Authorized Representatives who appeared
For the Appellants : Ms. Maneka Khanna, Advocate For the Respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER ORDER 09.10.2018
FPA-PMLA-1892, 1902-1903/LKW/2017
Re-notify on 22nd November, 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
- · October
- Case no.
- FPA-PMLA-1902/LKW/2017
- Topic
- Narcotics (NDPS)
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