FPA-PMLA-1063/Indore/2015 of LIC Housing Finance Ltd. v/s The Joint Director Directorate of Enforcement & Ors., Indore
Case brief
What is this about?
LIC Housing Finance Ltd. V/s The Joint…
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 … Respondents
Advocates/Authorized Representatives who appeared
| For the Appellant | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER 13.11.2020
FPA-PMLA-1063/Indore/2015
The matter is listed on 17th November, 2020 but due to pandemic COVID-19 situation and in view of notice dated 13.11.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020, 15.10.2020 & 29.10.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 08th February, 2021.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 13th November, 2020
‘D’
FPA-PMLA-1063/INDORE/2015
Page 1 of 1
LIC Housing Finance Ltd.
The Joint Director Directorate of Enforcement & Ors.
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