The Appellate Tribunal listed the four connected proceedings for final arguments on 1 February 2018 after recording that pleadings were complete.
This order is a procedural listing. The Appellate Tribunal recorded the completion of pleadings and fixed 1 February 2019 for final arguments in four connected PMLA proceedings involving LIC Housing Finance Ltd., Smt. Raju Devi, Shri Jai Prakash, and PNB Housing Finance Ltd.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-4094/JP/2017 (Stay) MP-PMLA-4095/JP/2017 (COD) FPA-PMLA-2104/JP/2017 |
||
|---|---|---|
| LIC Housing Finance Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jaipur |
… | Respondent |
| (2) FPA-PMLA-2062/JP/2017 | ||
Smt. Raju Devi |
… Appellant |
|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jaipur |
… Respondent |
|
| (3) MP-PMLA-4021/JP/2017 (Stay) FPA-PMLA-2073/JP/2017 |
||
| Shri Jai Prakash | … Appellant |
|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jaipur |
… Respondent |
|
| (4) MP-PMLA-4041/JP/2017 (Exem.) FPA-PMLA-2083/JP/2017 |
||
| PNB Housing Finance Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jaipur |
… | Respondent |
| Advocates/Authorized Representatives who | appear | ed |
| For the appellant : Shri Shri |
Arvind Tanuj |
Kumar, Advocate Aggarwal, Advocate |
| For the respondent : Shri |
Nitesh | Rana, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH : CHA |
IRMAN | |
| SHRI G.C. MISHRA : MEM |
BER |
FPA-PMLA-2104,2062,2073 & 2083/JP/2017 Page 1 of 2
ORDER 28.11.2018
FPA-PMLA-2104,2062,2073 & 2083/JP/2017
Pleadings are complete. All the parties are allowed to file the
written synopsis.
List for final arguments on 1st February, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 28th November, 2018
‘D’
FPA-PMLA-2104,2062,2073 & 2083/JP/2017
Page 2 of 2
LIC Housing Finance Ltd.
The Deputy Director, Directorate of Enforcement, Jaipur
Smt. Raju Devi
Shri Jai Prakash
PNB Housing Finance Ltd.
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
