Single judge order transferring cases to a higher bench for fresh consideration with a specific re-notification date. No substantive legal reasoning or decision details are provided in the text.
Remitted to higher bench; hearing re-notified for 07th August, 2019.
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
1. MP-PMLA-3143/CHN/2017 (A.D.) MP-PMLA-1745/CHN/ 2015 (Stay) FPA-PMLA-856/CHN/2015 Dr. V. M. Ganesan … Appellant/Applicant
2. MP-PMLA-3144/CHN/2017 (A.D.) MP-PMLA-1746/CHN/ 2015 (Stay) FPA-PMLA-857/CHN/2015 Dr. G. Thirumal … Appellant/Applicant
3. 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 No. 1 & 2 : | Mr. R. Sharath, Advocate |
|---|---|
| For the Appellant No. 3 : |
Mr. Pankul Nagpal, Advocate |
| For the Respondent : |
Mr. Neeraj Atri, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : |
CHAIRMAN |
| ORDER 21.02.2019 |
|
| FPA-PMLA-856-858/CHN/2015 |
Re-notify on 07th August, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 21st February, 2019 ‘AS’
FPA-PMLA-856-858/CHN/2015
Page 1 of 1
Dr. V. M. Ganesan
Dr. G. Thirumal
LIC Housing Finance Limited
The Deputy Director Directorate of Enforcement, Chennai
MANMOHAN SINGH
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
