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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-4094/JP/2017 (Stay) MP-PMLA-4095/JP/2017 (COD) FPA-PMLA-2104/JP/2017 LIC Housing Finance Ltd. … Appellant/Applicant (2) FPA-PMLA-2062/JP/2017 Smt. Raju Devi … Appellant (3) MP-PMLA-4021/JP/2017 (Stay) FPA-PMLA-2073/JP/2017 Shri Jai Prakash … Appellant (4) MP-PMLA-4041/JP/2017 (Exem.) FPA-PMLA-2083/JP/2017 PNB Housing Finance Ltd. … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : Shri Arvind Kumar, Advocate Mr. Pankul Nagpal, Advocate Mr. Sanjeev Singh, Advocate |
|---|
| For the respondent : Mr. Nitesh Rana, Advocate |
| CORAM |
| JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER |
| ORDER 30.05.2019 |
| FPA-PMLA-2104, 2062, 2073 & 2083/JP/2017 |
None appeared on behalf of LIC Housing Finance Ltd. Copy of the
order be sent to the counsel for the appellant as well as to the appellant in the appeal no. 2104/2017.
List on 19th July, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 30th May, 2019 ‘K’
FPA-PMLA-2104,2062,2073 & 2083/JP/2017
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LIC Housing Finance Ltd.
Smt. Raju Devi
Shri Jai Prakash
PNB Housing Finance Ltd.
The Deputy Director, Directorate of Enforcement, Jaipur
Manmohan Singh
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
