This list order records compliance by the appellant and notes an application for adjournment to verify the position.
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-1631/CHN/2015 &
FPA-PMLA-858/CHN/2015
LIC Housing Finance Ltd. … Appellant
Versus
The Joint Director, Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Pankaj Nagpal, Advocate |
|---|---|
| For the respondent | : Shri Neeraj Atri, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 22.01.2018
FPA-PMLA-858/CHN/2015
The counsel for the appellant states that the appellant has already paid a sum of Rs. 7 lac by way of Demand Draft dated 21st November, 2017 and another amount of Rs. 3.40 lac to the LIC Housing Finance Ltd. An undertaking is also given on behalf of the appellant that the appellant shall pay Rs. 1.30 lac as installment per month. The memo of compliance filed by the appellant is taken on record. The counsel appearing on behalf of the LIC Housing Finance Ltd. seeks an adjournment in order to verify the position.
List on 17th July, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 22nd January, 2018 ‘K’ FPA-PMLA-858/CHN/2015
Page 1 of 1
LIC Housing Finance Ltd.
The Joint Director, Directorate of Enforcement, Chennai
Manmohan Singh
Anand Kishore
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
