FPA-PMLA-1903/LKW/2017 of Nkg Infrastructure & Anr. v/s The Joint Director Directorate of Enforcement, Lucknow
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NKG Infrastructure & Anr. V/s The Joint…
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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 |
| 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.
Parties & counsel
- appellant
Naresh Kumar Garg & Anr.
- appellant
NKG Infrastructure & Anr.
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1903/LKW/2017
- Topic
- Money Laundering
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