Appeal against enforcement order. No one appeared on behalf of appellant initially; listed for hearing. Later appellant was represented. List for further hearing.
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 FOR SAFEMA FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-2114/Indore/2015 (Stay) FPA-PMLA-1063/Indore/2015
LIC Housing Finance Ltd. … Appellant/Applicant
Versus The Joint Director Directorate of Enforcement & Ors., Indore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Pankul Nagpal, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SH. G.C. MISHRA | : MEMBER |
ORDER 17.01.2019
FPA-PMLA-1063/Indore/2015
No one appears on behalf of the appellant.
List on 22nd May, 2019.
Later on Sh. Pankul Nagpal appeared on behalf of the appellant.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi,
17th January, 2019
FPA-PMLA-1063/INDORE/2015
Page 1 of 1
LIC Housing Finance Ltd.
The Joint Director Directorate of Enforcement
Manmohan Singh
G. C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
