This order issues notice and listing directions against fresh appeals and stay applications under the Prevention of Money Laundering Act, 2002. The court instructions parties to submit replies and heardness. The order not disposed of the matter substantively.
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-4663/DLI/2018 (Stay) FPA-PMLA-2422/DLI/2018 |
||
|---|---|---|
| M/s. Lara Projects LLP & Ors. | … | Appellants/Applicants |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Delhi |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant : | Shri Varun Jain, Advocate Shri Navin Kumar, Advocate |
|---|---|
| For the respondent : |
Shri A.K. Tripathi, Advocate |
| (2) MP-PMLA-4667/DLI/2018 (Stay) MP-PMLA-4668/DLI/2018 (Exem.) FPA-PMLA-2423/DLI/2018 |
|
| M/s. Meridian Construction India Ltd. | … Appellant/Applicant |
| Versus | |
| The Deputy Director, Directorate of Enforcement, Delhi |
… Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Pankaj Bhagat, Advocate Shri Gautam Singh, Advocate Ms. Tusharika Sharma, Advocate |
|---|---|---|
| For the respondent | : | Shri A.K. Tripathi, Advocate |
CORAM |
||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
ORDER
06.08.2018
FPA-PMLA-2422/DLI/2018 & MP-PMLA-4663/DLI/2018 (Stay), FPAPMLA-2423/DLI/2018, MP-PMLA-4667/DLI/2018 (Stay) & MP-PMLA4668/DLI/2018 (Exem.)
The fresh appeals under section 26 of Prevention of Money Laundering Act, 2002 have been filed by the appellant. Issue notice. In
FPA-PMLA-2422 & 2423/DLI/2018
Page 1 of 2
the appeal as well as stay application reply be filed within six weeks with an advance copy to the counsel for the appellant who may file the
rejoinder within four weeks thereafter.
List on 15th October, 2018 for final disposal.
Both the parties are allowed to file the written synopsis by the next
date.
(Justice Manmohan Singh) Chairman
New Delhi, 6th August, 2018
‘d’
FPA-PMLA-2422 & 2423/DLI/2018
Page 2 of 2
1 issue framed by the court
Whether to admit fresh appeals and stay applications filed under Section 26 of the Prevention of Money Laundering Act, 2002.
1 provisions across 1 enactments
M/s. Lara Projects LLP & Ors.
The Deputy Director, Directorate of Enforcement, Delhi
M/s. Meridian Construction India Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
