Order listing the case for final argument on 2nd May 2017. No substantive decision was rendered.
The bench listed the money laundering appeal for final argument. No order on the merits was pronounced in this order.
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
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
14.02.2017
FPA-PMLA-924/HYD/2015
Reply has not been filed. Right to file reply is closed. The learned counsel for the respondent submits that he would argue the matter without filing the reply. Both the parties are allowed to file the written synopsis.
List on 2th May, 2017 for final argument.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi, 14th February, 2017.
‘K’
FPA-PMLA-924/HYD/2015
Page 1 of 1
Life Insurance Corporation of India
Joint Director, Directorate of Enforcement, Hyderabad
MANMOHAN SINGH
KAUSHAL SRIVASTAVA
ANAND KISHORE
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
