Appeals against directions of the Special Court. Appellants filed due diligence documents taken on record. Respondent filed email documents; hard copy to follow. Arguments concluded. Matter reserved for final order.
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. FPA-PMLA-2954/CHN/2019 Aditya Birla Housing Finance Ltd. … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Chennai … Respondent
2. FPA-PMLA-2955/CHN/2019 Aditya Birla Finance Ltd. … Appellant Versus
The Deputy Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Sanjeev Singh, Advocate Shri Prashant Tripathi, Advocate Shri Rana Gopala Reddy Karri, I.O. For the Respondent : Shri S.K. Sharma, Advocate
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
01.12.2020
The matters are taken up through video conferencing. The appearances of the learned counsels are as above.
FPA-PMLA-2954/CHN/2019 & FPA-PMLA-2955/CHN/2019
The appellants have filed certain documents in support of the proof of
due diligence actions before sanctioning of loans. In the interest of justice, the same are taken on record.
The respondent has filed certain documents containing 64 pages through Email. During the course of hearing, the learned counsel for the respondent has undertaken to file the hard copy in the Registry within four days.
The arguments on behalf of both the parties have been concluded.
Order Reserved.
(G.C. Mishra)
Acting Chairman
New Delhi, 01st December, 2020
‘A’ FPA-PMLA-2954/CHN/2019 FPA-PMLA-2955/CHN/2019
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Aditya Birla Housing Finance Ltd.
Aditya Birla Finance Ltd.
The Deputy Director, Directorate of Enforcement, Chennai
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
