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. Anshuman Sinha, Adv. Mr. Vijay Kr. Pandey & Varun Jain, Adv. For the Respondent : Mr. Atul Tripathi, Adv.
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 08.07.2019
FPA-PMLA-2422-2423/DLI/2018
Pleadings are complete. List on 19th August, 2019 at 2:30 pm.
(Justice Manmohan Singh) Chairman
New Delhi,
8th July, 2019. ‘s’
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
