The Tribunal listed the appeal for final argument after without prejudice observing that the rejoinder had not been filed despite the final opportunity.
Listed the appeal for final argument on 04th August, 2017.
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-2114/Indore/2015 (Stay) FPA-PMLA-1063/Indore/2015
LIC Housing Finance Ltd. … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement & Ors., Indore … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Pankul Nagpal, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER ORDER 19.04.2017
FPA-PMLA-1063/Indore/2015
Rejoinder has not been filed despite of final opportunity. Both the
parties are allowed to file the written synopsis.
List the appeal for final argument on 04th August, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi,
19th April, 2017 ‘A’
FPA-PMLA-1063/INDORE/2015
Page 1 of 1
LIC Housing Finance Ltd.
The Joint Director Directorate of Enforcement
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
