FPA-PMLA-2104/JP/2017 of LIC Housing Finance Ltd. v/s Deputy Director Directorate of Enforcement, Jaipur
Case brief
What is this about?
LIC Housing Finance Ltd. V/s Deputy Director…
A compact analysis
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-4094/JP/2017 (Stay) MP-PMLA-4095/JP/2017 (COD) &
FPA-PMLA-2104/JP/2017
LIC Housing Finance Ltd. … Appellant
Versus
Deputy Director Directorate of Enforcement, Jaipur
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent (ED) : Mr. Neeraj Atri, Advocate On behalf of Mr. Nitesh Rana, Advocate
CORAM SHRI G. C. MISHRA : MEMBER
ORDER 19.07.2019
FPA-PMLA-2104/JP/2017
Parties & counsel
- appellant
LIC Housing Finance Ltd.
- respondent
Deputy Director Directorate of Enforcement
Coram
G. C. Mishra
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-2104/JP/2017
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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