A three-judge tribunal (actually two listed) on its own motion set a date for re-noticing the filed appeals for further hearing.
Appeals were to be re-noticed on September 11, 2018.
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 PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4017/LKW/2017 (MISC) FPA-PMLA-1892/LKW/2017 ICICI Bank Limited … Appellant MP-PMLA-3749/LKW/2017 (Stay) FPA-PMLA-1902/LKW/2017 Naresh Kumar Garg & Anr. … Appellant MP-PMLA-3750/LKW/2017 (Stay) FPA-PMLA-1903/LKW/2017 NKG Infrastructure and Anr. … Appellant Versus
The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Ankit Shukhla, Advocate Mr. Ankit Bhatia, Advocate |
|---|---|
| For the respondent | : Proxy counsel for Shri Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 03.08.2018
FPA-PMLA-1892, 1902-1903/LKW/2017
Mr. Nitesh Rana, Advocate is not available today due to conference
organized by Enforcement Directorate.
Re-notify on 11th September, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 3rd August, 2018
‘K’
FPA-PMLA-1892, 1902-1903/LKW/2017
Page 1 of 1
ICICI Bank Limited
Naresh Kumar Garg & Anr.
NKG Infrastructure and Anr.
The Joint Director Directorate of Enforcement, Lucknow
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
