FPA-PMLA-2104/JP/2017 of LIC Housing Finance Ltd. v/s Deputy Director Directorate of Enforcement, Jaipur
Case brief
What is this about?
LIC Housing Finance Ltd. V/s Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4094/JP/2017 (Stay) MP-PMLA-4095/JP/2017 (COD) FPA-PMLA-2104/JP/2017
LIC Housing Finance Ltd. … Appellant Versus Deputy Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Pankuk Nagpal, Advocate For the respondent : Sh. Nitesh Rana, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 10.10.2018
FPA-PMLA-2104/JP/2017
Rejoinder has not been filed. One final opportunity is granted to
the appellant to file the rejoinder within four weeks.
List on 28th November, 2018.
Parties & counsel
- appellant
LIC Housing Finance Ltd.
- respondent
Deputy Director Directorate of Enforcement, Jaipur
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-2104/JP/2017
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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