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
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 : Shri Nitesh Rana, Advocate
Parties & counsel
- appellant
Naresh Kumar Garg & Anr. and NKG Infrastructure and Anr.
- respondent
The Joint Director Directorate of Enforcement, Lucknow
Coram
Case details
As recorded by the court registry
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