FPA-PMLA-924/HYD/2015 of Life Insurance Corporation of India v/s
Case brief
What is this about?
This is a nominal first opportunity order granting parties four weeks to file written submissions in an appeal under the PMLA. The matter is listed for hearing. No adjudication was undertaken.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1736/HYD/2015 (U/s 26) FPA-PMLA-924/HYD/2015
Life Insurance Corporation of India
… Appellant/Applicant
Versus
Joint Director, Directorate of Enforcement, Hyderabad
… Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Karan Grover, Advocate For the respondent : Mr. S. A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
02.05.2017
FPA-PMLA-924/HYD/2015
Parties & counsel
- appellant
Life Insurance Corporation of India
- respondent
Joint Director, Directorate of Enforcement, Hyderabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-924/HYD/2015
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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