The Acting Chairman listed four appeals filed by LIC Housing Finance, Smt. Raju Devi, Shri Jai Prakash, and PNB Housing Finance against the Deputy Director, Enforcement, Jaipur, for hearing on 10th July, 2020.
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
(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 |
|---|---|
| For Defendant No. 14 | : Mr. M.K. Pandey, Advocate |
| For the respondent | : Mr. Nitesh Rana, Advocate |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
| ORDER | |
| 10.01.2020 |
FPA-PMLA-2104/JP/2017, FPA-PMLA-2062/JP/2017 FPA-PMLA2073/JP/2017 & FPA-PMLA-2083/JP/2017
All the parties are present. Parties are allowed to file the written synopsis in the light of the judgment passed by Justice R.K. Gauba in the matter of Deputy Director, Directorate of Enforcement Vs. Axis Bank & Ors. CMA No. 143/2018.
List these appeals for hearing on 10th July, 2020.
(G.C. Mishra) Acting Chairman New Delhi, 10th January, 2020
‘K’
FPA-PMLA-2104,2062,2073 & 2083/JP/2017
Page 1 of 1
Colour shows how this judgement treated each authority
Deputy Director, Directorate of Enforcement Vs. Axis Bank & Ors.Referred¶8
Deputy Director, Directorate of Enforcement Vs. Axis Bank & Ors. CMA No. 143/2018
LIC Housing Finance Ltd.
Smt. Raju Devi
Shri Jai Prakash
PNB Housing Finance Ltd.
The Deputy Director Directorate of Enforcement, Jaipur
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
