Court approved a request list for filing miscellaneous applications under PMLA and FEMA, including stays and exemptions.
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-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 11.03.2019
FPA-PMLA-2423 & 2422/DLI/2019
At request list on 22nd April, 2019.
(Justice Manmohan Singh) Chairman New Delhi, 11th March, 2019 ‘D’
FPA-PMLA-2423 & 2422/DLI/2018
Page 1 of 1
M/s. Meridian Constructions India Ltd.
M/s. Lara Projects LLP & Ors.
The Deputy Director, Directorate of Enforcement, Delhi
Justice Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
