FPA-PMLA-1063/Indore/2015 of LIC Housing Finance Ltd. v/s The Joint Director Directorate of Enforcement & Ors., Indore
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LIC Housing Finance Ltd. V/s The Joint…
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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 Versus
The Joint Director Directorate of Enforcement & Ors., Indore … Respondents
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Pankul Nagpal, Advocate |
|---|---|
| For the respondents | : Ms. Sanjana Rajput, Advocate for Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SMT. ANANYA RAY | : MEMBER |
ORDER 16.03.2018
FPA-PMLA-1063/Indore/2015
Written synopsis be filed within three weeks.
List on 18th May, 2018 for final disposal.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member
New Delhi, 16th March, 2018 ‘A’ FPA-PMLA-1063/INDORE/2015
Page 1 of 1
LIC Housing Finance Ltd.
the Joint Director Directorate of Enforcement
Manmohan Singh
Ananya Ray
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court