This order does not address the appeals on merits. It grants the respondent additional time to file a reply and directs the filing of written synopses before listing the appeals for hearing on 22 October, 2019.
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 (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
Page 1 of 1
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
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
