FPA-PMLA-161/LKW/2011 of Ibrahim Ekka v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Ibrahim Ekka V/s The Joint Director…
A compact analysis
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
MP-PMLA-1980/LKW/2015 (MISC) FPA-PMLA-161/LKW/2011
Ibrahim Ekka … Appellant
Versus
The Joint Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajeev Awasthi, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 04.11.2016
MP-PMLA-1980/LKW/2015 (MISC) & FPA-PMLA-161/LKW/2011
Both the parties seek some time to address their submissions. Parties are also allowed to complete the pleadings. Both the parties are allowed to submit their respective written submissions and paper-book of compilation of the documents which were filed and relied upon before the Authority for the purpose of hearing of the Appeal.
Parties & counsel
- appellant
Ibrahim Ekka
- respondent
The Joint Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-161/LKW/2011
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court