FPA-PMLA-2104/JP/2017 of LIC Housing Finance Ltd. v/s The Deputy Director Directorate of Enforcement, Jaipur
Case brief
What is this about?
LIC Housing Finance Ltd. V/s The Deputy…
A compact analysis
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 : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
29.01.2021
FPA-PMLA-2104, 2062, 2073 & 2083/JP/2017
The matters are listed on 04th February, 2021 but due to pandemic COVID-19 situation and in view of notification dated 29.01.2021 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, 13.11.2020 and 27.11.2020, 31.12.2020 and 15.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 3rd May, 2021.
Parties & counsel
- appellant
LIC Housing Finance Ltd.
- appellant
Smt. Raju Devi
- appellant
Shri Jai Prakash
- appellant
PNB Housing Finance Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Jaipur
Case details
As recorded by the court registry
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