FPA-PMLA-159/LKW/2011 of Anosh Ekka v/s The Deputy Director Directorate of Enforcement, Patna
ATFPFPA-PMLA-159/LKW/2011
Case brief
from the order text
What is this about?
Anosh Ekka V/s The Deputy 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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 1. FPA-PMLA-50/PAT/2010 Anosh Ekka |
… | Appellant |
|---|---|---|
| 2. FPA-PMLA-159/LKW/2011 | ||
| Anosh Ekka |
… | Appellant |
| 3. MP-PMLA-1979/LKW/2015 (Misc.) FPA-PMLA-160/LKW/2011 |
||
| Smt. Menon Ekka |
… | Appellant |
| 4. MP-PMLA-1980/LKW/2015 (Misc.) FPA-PMLA-161/LKW/2011 |
||
| Ibrahim Ekka |
… | Appellant |
| 5. MP-PMLA-1981/LKW/2015 (Misc.) FPA-PMLA-164/LKW/2011 |
||
| M/s Vedika Datamatics P. Ltd. |
… | Appellant |
| 6. MP-PMLA-1982/LKW/2015 (Misc.) FPA-PMLA-165/LKW/2011 |
||
| M/s Ekka Constructions Pvt. Ltd. |
… | Appellant |
| 7. MP-PMLA-1983/LKW/2015 (Misc.) FPA-PMLA-166/LKW/2011 |
||
| M/s Motorist Inn. P. Ltd. |
… | Appellant |
| 8. MP-PMLA-1984/LKW/2015 (Misc.) FPA-PMLA-327/LKW/2012 |
||
| Giddyon Ekka |
… | Appellant |
| 9. MP-PMLA-1985/LKW/2015 (Misc.) FPA-PMLA-328/LKW/2012 |
||
| Jay Kant Bara | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Patna |
… | Respondent |
| FPA-PMLA-50/PAT/2010 & FPA-PMLA-159,160,161,164,165,166/LKW/2011 & FPA-PMLA-327 &328/LKW/2012 |
¶3
Page 1 of 2
¶4
Advocates/Authorized Representatives who appeared
Parties & counsel
AI extract
- appellant
Anosh Ekka
- appellant
Smt. Menon Ekka
- appellant
Ibrahim Ekka
- appellant
M/s Vedika Datamatics P. Ltd.
- appellant
M/s Ekka Constructions Pvt. Ltd.
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-159/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