The Appellate Tribunal for PMLA merely listed the appeals for hearing and allowed the parties to file written submissions. No substantive decision, reasoning, or legal principle was recorded in this order.
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 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.
(Justice Manmohan Singh) Chairman
New Delhi, 22nd April, 2019 ‘D’
FPA-PMLA-2423 & 2422/DLI/2018
Page 1 of 1
M/s. Meridian Constructions India Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
M/s. Lara Projects LLP
Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
