An order by the Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT Act at New Delhi on 11.03.2019 regarding a request list dated 22.04.2019 involving M/s. Meridian Constructions India Ltd. and M/s. Lara Projects LLP.
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.
The Deputy Director, Directorate of Enforcement, Delhi
M/s. Lara Projects LLP & Ors.
Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
