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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-4663/DLI/2018 (Stay) FPA-PMLA-2422/DLI/2018 M/s. Lara Projects LLP & Ors. … Appellant
Versus
The Joint Director Directorate of Enforcement, New Delhi … Respondent
&
2. MP-PMLA-4667/DLI/2018 (Stay) MP-PMLA-4668/DLI/2018 (Exem.) FPA-PMLA-2423/DLI/2018
M/s. Meridian Construction India Ltd. … Appellant Versus
The Joint Director Directorate of Enforcement, New Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent (ED) : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 13.11.2020
FPA-PMLA-2422/DLI/2018 & FPA-PMLA-2423/DLI/2018
The matters are listed on 24th November, 2020 but due to pandemic COVID-19 situation and in view of notice dated 13.11.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 14.09.2020, 30.09.2020, 15.10.2020 & 29.10.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 11th February, 2021.
FPA-PMLA-2422/DLI/2018 & FPA-PMLA-2423/DLI/2018
Page 1 of 2
It is to clarify that the interim order of stay/status quo, if any,
already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 13th November, 2020
‘AS’
FPA-PMLA-2422/DLI/2018
& FPA-PMLA-2423/DLI/2018
Page 2 of 2
M/s. Lara Projects LLP & Ors.
The Joint Director Directorate of Enforcement, New Delhi
M/s. Meridian Construction India Ltd.
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
