List order allowing time for written synopsis and listing connected matters for a fixed date. No substantive adjudication on merits.
Allowance of time to file written synopsis within four weeks; listing of matter for 27th 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-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 : Mr. Pankul Nagpal, Adv. For the Respondent : Mr. Neeraj Atri, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
08.01.2020
FPA-PMLA-858/CHN/2015
The ld. counsel for both the parties are present. The ld. counsel for the appellant is seeking time to file the written synopsis. Allowed. Let the same be filed within four weeks with an advance copy to the other side.
List the matter alongwith the connected matters FPA-PMLA-856 & 857/CHN/2015 no 27th July, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 8th January, 2020
‘s ’
FPA-PMLA- 858/CHN/2015
Page 1 of 1
LIC Housing Finance Limited
The Deputy Director Directorate of Enforcement, Chennai
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
