The Appellate Tribunal for SAFA/NDPS/PMLA dismissed a stay application briefly, noting the appellant received a partial loan amount. The order is undated in the text but references re-notification for January 8, 2020, without substantive reasoning beyond the stated fact.
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-1631/CHN/2017 (Stay) FPA-PMLA-858/CHN/2015
LIC Housing Finance Limited … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Shri Pankul Nagpal, Advocate |
|---|---|
| For the Respondent | : Shri Neeraj Atri, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 07.08.2019 FPA-PMLA-858/CHN/2015
On 22nd of January, 2018 the Counsel had made the statement that the appellant has been receiving part amount from the accused towards the part loan amount.
Re-notify on 8th January, 2020.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 7th August, 2019
‘r’
FPA-PMLA-858/CHN/2015
Page 1 of 1
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
