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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 | : Mr. Anshuman Sinha, Advocate Shri Varun Jain, Advocate Shri Navin Kumar, Advocate |
|---|---|
| For the Respondent | : Shri A.K. Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 20.05.2019
FPA-PMLA-2423 & 2422/DLI/2018
Pleadings are complete. Both the parties are allowed to file the written synopsis. Both the parties are allowed to file the relied upon documents which were available before the adjudicating authority.
List on 8th July, 2019.
(Justice Manmohan Singh)
Chairman
New Delhi, 20th May, 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
