FPA-PMLA-2104/ JP/2017 of LIC Housing Finance Ltd. v/s The Joint Director, Directorate of Enforcement, Jaipur
Case brief
What is this about?
LIC Housing Finance Ltd. V/s The Joint…
A compact analysis
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
MP-PMLA-4094/JP/2017 STAY MP-PMLA-4095/ JP/2017 COD &
FPA-PMLA-2104/ JP/2017
LIC Housing Finance Ltd. … Appellant
Versus
The Joint Director, Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Rajiv Nayar, Sr. Adv. Shri Oman Ahmed, Advocate Shri Arjun Dewan, Advocate |
|---|---|---|
| For the respondent | : | Shri Nitesh Rana, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : |
CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
| ORDER | ||
| 12.04.201 | 8 |
FPA-PMLA-2104/ JP/2017, MP-PMLA-4094/JP/2017 (STAY)
Parties & counsel
- appellant
LIC Housing Finance Ltd.
- respondent
The Joint Director, Directorate of Enforcement, Jaipur
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-2104/ JP/2017
- Topic
- Money Laundering
All orders in this case
2 orders share this CNR
- Order 1
- Order 2 — this page
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