FPA-PMLA-858/CHN/2015 of LIC Housing Finance Ltd. v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
LIC Housing Finance Ltd. V/s The Deputy…
A compact analysis
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-1631/CHN/ 2015 (Stay) FPA-PMLA-858/CHN/2015
LIC Housing Finance Ltd. … Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Pankul Nagpal, Advocate For the respondent : Sh. S.A. Saud, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER
Parties & counsel
- appellant
LIC Housing Finance Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-858/CHN/2015
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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