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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-4667/DLI/2018 (Stay) MP-PMLA-4668/DLI/2018 (Exem.) FPA-PMLA-2423/DLI/2018
M/s. Meridian Construction India Ltd. … Appellant
Versus
The Joint Director Directorate of Enforcement, Delhi … Respondent
&
2. MP-PMLA-4663/DLI/2018 (Stay) FPA-PMLA-2422/DLI/2018
M/s. Lara Projects LLP & Ors. … Appellant
Versus
The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Varun Jain & Mr. Navin Kumar, Advocate For the Respondent : Mr. Faraz, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
17.12.2018
FPA-PMLA-2422-2423/DLI/2018
Pleadings are complete. Both the parties are allowed to file the written synopsis.
List on 11th March, 2019.
(Justice Manmohan Singh) Chairman
New Delhi,
17th December, 2018. ‘K’
FPA-PMLA-2422/DLI/2018 & FPA-PMLA-2423/DLI/2018
Page 1 of 1
M/s. Meridian Construction India Ltd.
M/s. Lara Projects LLP & Ors.
The Joint Director Directorate of Enforcement, Delhi
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
