FPA-PMLA-924/HYD/2015 of Life Insurance Corporation of India v/s Joint Director, Directorate of Enforcement, Hyderabad
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Life Insurance Corporation of India V/s…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-924/HYD/2015
Life Insurance Corporation of India … Appellant Versus Joint Director, Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Karan Grover, Advocate For the respondent : Shri S. A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 06.09.2017
FPA-PMLA-924/HYD/2015
Liberty is granted to both the parties to file the written synopsis
within two weeks from today.
List on 08th February, 2018.
(Justice Manmohan Singh) Chairman
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
- · September
- Case no.
- FPA-PMLA-924/HYD/2015
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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