A 14th December 2018 appellate order concerning PMLA matters. The document is a bare order listing judges and dates with no reasoning or operative part published.
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
(1) MP-PMLA-3749/LKW/2017 (Stay) FPA-PMLA-1902/LKW/2017 Naresh Kumar Garg & Anr. … Appellants
| Versus | ||
|---|---|---|
| The Joint Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| (2) MP-PMLA-3750/LKW/2017 (Stay) FPA-PMLA-1903/LKW/2017 |
||
| NKG Infrastructure & Anr. | … | Appellants |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| Advocates/Authorized Representatives For the appellant : |
who Shri Ms. |
appeared Singh, Advocate Maneka Khanna, Advocate |
| For the respondent : |
Shri | Nitesh Rana, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH : |
CHA | IRMAN |
| SHRI G.C. MISHRA : |
MEM | BER |
ORDER 14.12.2018
FPA-PMLA-1902-1903/LKW/2017
Re-notify on 7th May, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 14th December, 2018 ‘D’
FPA-PMLA-1902-1903/LKW/2017
Page 1 of 1
Naresh Kumar Garg & Anr.
The Joint Director, Directorate of Enforcement, Lucknow
NKG Infrastructure & Anr.
Manmohan Singh
G.C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
