Disposed

FPA-PMLA-1903/LKW/2017 of Nkg Infrastructure and Anr. v/s The Joint Director Directorate of Enforcement, Lucknow

ATFP9 Oct 2018FPA-PMLA-1903/LKW/2017

Case brief

AI extract

What is this about?

Appeals were filed against orders in PMLA cases involving ICICI Bank Limited and other appellants. The matter was heard by Justice Manmohan Singh and Shri G. C. Mishra in an order dated 09.10.2018. The text provided indicates the heading for re-notification on November 22, 2018, but lacks any substantive reasoning or operative decision within the available paragraphs.

What the court decided

AI extract

FPA-PMLA-1903/LKW/2017 of Nkg Infrastructure and Anr. v/s The… — Money Laundering | ATFP (2018)

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI

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FPA-PMLA-1892/LKW/2017 ICICI Bank Limited … Appellant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent

¶3

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

¶4

Advocates/Authorized Representatives who appeared

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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

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FPA-PMLA-1892, 1902-1903/LKW/2017

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Re-notify on 22^nd November, 2018.

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(Justice Manmohan Singh) Chairman

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(G. C. Mishra)

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Member

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New Delhi, 09^th October, 2018

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‘A’

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FPA-PMLA-1892, 1902-1903/LKW/2017

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Page 2 of 2

FPA-PMLA-1903/LKW/2017 of Nkg Infrastructure and Anr. v/s The Joint Director Directorate of Enforcement, Lucknow

Case brief

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What the court decided

FPA-PMLA-1903/LKW/2017 of Nkg Infrastructure and Anr. v/s The Joint Director Directorate of Enforcement, Lucknow

Case brief

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What the court decided

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