Interim stay appeals filed by Naresh Kumar Garg and NKG Infrastructure against the Joint Director, Directorate of Enforcement, Lucknow. No reply was on record. One more opportunity granted to respondent to file reply. Appeals listed for future hearing.
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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 (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 appellant | : Shri Vipin Garg & Sh. Abhishek Sharma, Advocates |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 07.05.2019
FPA-PMLA-1902 & 1903/LKW/2017
Reply is not on record. Even the learned counsel for the appellant has not received the copy of the reply.
One more opportunity is granted to the respondent to see whether the reply is on record or not . The copy of the reply be served to the learned counsel for the appellant. The rejoinder be filed by the learned counsel for the appellant within four weeks thereafter
Both the parties are allowed to file the written synopsis.
List the appeals on 22nd October, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 7th May, 2019 ‘m’’
FPA-PMLA-1902-1903/LKW/2017
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Naresh Kumar Garg & Anr.
NKG Infrastructure & Anr.
The Joint Director Directorate of Enforcement, Lucknow
MANMOHAN SINGH
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
