Two applications regarding money laundering proceedings were disposed of briefly with a directive to re-notify.,
Re-notification of the matter on 28th September, 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-3143/CHN/2017 (A.D.) MP-PMLA-1745/CHN/ 2015 (Stay) FPA-PMLA-856/CHN/2015
Dr. V.M. Ganesan
… Appellants/Applicants
MP-PMLA-3144/CHN/2017 (A.D.) MP-PMLA-1746/CHN/ 2015 (Stay) FPA-PMLA-857/CHN/2015
Dr. G. Thirumal
MP-PMLA-1631/CHN/ 2015 (Stay) FPA-PMLA-858/CHN/2015
LIC Housing Finance Limited
Versus
The Deputy Director Directorate of Enforcement, Chennai
… Respondent
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
17.07.2018
FPA-PMLA-856 to 858/CHN/2015
Hon’ble Chairman is busy in IPAB matters at Chennai.
Re-notify on 28th September, 2018.
(V.P. Verma) Registrar
New Delhi, 17th July, 2017 M
FPA-PMLA-856 to 858/CHN/2015
Page 1 of 1
1 provisions across 1 enactments
Dr. V.M. Ganesan
Dr. G. Thirumal
LIC Housing Finance Limited
The Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
