An order listing the applications for date in the absence of the Hon'ble Chairman at outstation.
The Hon'ble Chairman is busy in Intellectual Property Appellate Board’s matter at outstation. Therefore, the date will be given later list on 20th January, 2020.
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 : Mr. Faraz Mohd. Advocate For the Respondent : Shri A.K. Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 19.08.2019
FPA-PMLA-2423 & 2422/DLI/2018
The Hon’ble Chairman is busy in Intellectual Property Appellate
Board’s matter at outstation. Therefore, the date will be given.
List on 20th January, 2020.
(Ved Prakash Verma) Registrar
New Delhi, 19th August, 2019.
‘K’
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
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
