FPA-PMLA-844/PTN/2015 of Anosh Ekka v/s The Deputy Director Directorate of Enforcement, Patna
Case brief
What is this about?
The Tribunal listed the appeal against the 3rd attachment order to be heard on 2nd February, 2017, noting that appeals concerning other two noticees are coming up on the same date.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-844/PTN/2015
Anosh Ekka … Appellant Versus The Deputy Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Abhikalp Pratap Singh, Advocate |
|---|---|
| For the respondent |
: Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 23.11.2016
FPA-PMLA-844/PTN/2015
The Learned Counsel for the appellant submits that in this appeal, the appellant has challenged the impugned order with regard to the 3rd attachment order. He has also confirmed to us that with regard to the attachment order of other two noticees, the appeals are coming up before this tribunal on 2nd February, 2017, therefore, this appeal may also be listed on the same date.
Parties & counsel
- appellant
Anosh Ekka
- respondent
Deputy Director Directorate of Enforcement
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-844/PTN/2015
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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