This appeal was listed and the matter was adjourned. The tribunal allowed the parties to file written synopses by the next date and listed the case for further proceedings on 23 July 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. Akhilesh Singh, Adv. |
|---|---|
| For the Respondent | : Shri A.K. Tripathi, Advocate |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER 20.01.2020
FPA-PMLA-2423 & 2422/DLI/2018
Both the parties are present. Pleadings are complete. On joint
request, both the parties are allowed to file the written synopsis by the next date.
List on 23rd July, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 20th January, 2020
‘s ’
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.
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
