The Tribunal issued notices to the respondent, directed reply and rejoinder filings, and listed the matter for final disposal on 30.10.2018.
Notice issued; reply within six weeks; rejoinder within four weeks; listed for final disposal on 30.10.2018.
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-4482/BBS/2018 U.H. MP- PMLA-4483/BBS/2018 Stay FPA-PMLA-2314/BBS/2018 LIC Housing Finance Ltd. … Appellant
Versus
The Joint Director Directorate of Enforcement, Bhubaneswar … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Abhinav Ramkrishna, Advocate For the respondent : Shri Prashant Pandey, Legal Consultant
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
03.07.2018
FPA-PMLA-2314/BBS/2018
Issue notice to the respondent. Reply be filed within six weeks.
Rejoinder be filed four weeks thereafter.
List for final disposal on 30th October, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 3rd July, 2018.
‘K’
FPA-PMLA-2314/BBS/2018
Page 1 of 1
LIC Housing Finance Ltd.
The Joint Director Directorate of Enforcement, Bhubaneswar
Manmohan Singh
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
