FPA-PMLA-2422/DLI/2018 of M/s. Lara Projects LLP & Ors. v/s The Deputy Director, Directorate of Enforcement, Delhi
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M/s. Lara Projects LLP & Ors. V/s The Deputy…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT 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 Constructions India Ltd. … Appellant /applicant Versus The Deputy 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 /applicant 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 CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 22.04.2019
FPA-PMLA-2423 & 2422/DLI/2019
Pleadings are complete.
At request, list on 20th May, 2019.
Both the parties are allowed to file the written submissions.
Parties & counsel
- appellant
M/s. Meridian Constructions India Ltd. & Ors.
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Case details
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