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

What is this about?

This is a short order of the Appellate Tribunal, Prevention of Money Laundering Act, New Delhi. The tribunal noted the filing of an affidavit by Mr. Pradeep Garg, an appellant, undertaking that a fixed deposit of Rs. 4.52 crores may be treated as attached property/ proceeds of crime for adjudication purposes. The tribunal listed the matter adjourned to 14 December 2018 for the respondent to take i