Bench issued directions for filing of replies and setting a timeline for rejoinder; adjourned matter to 24th March 2020. No final decision recorded.
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 | who | appeared |
| For the appellants : | Shri | Vipin Garg, Advocate |
| For the respondent : |
Shri | Nitesh Rana, Advocate |
| CORAM | ||
| SHRI G.C. MISHRA : |
ACTING CHAIRMAN | |
| ORDER 22.10.2019 |
FPA-PMLA-1902-1903/LKW/2017
The ld. Counsels for both sides are present. Reply is not on record. It is submitted by the ld. counsel for the respondent that the replies have been filed. The counsel for the respondent to verify the same in the registry and get the same placed on record within four weeks with an advance copy to other side who may file rejoinder within four weeks thereafter.
List on 24th March, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 22nd October, 2019
‘K’
FPA-PMLA-1902-1903/LKW/2017
Page 1 of 1
Naresh Kumar Garg & Anr.
NKG Infrastructure & Anr.
The Joint Director, Directorate of Enforcement, Lucknow
SHRI G.C. MISHRA
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
