FPA-PMLA-159/LKW/2011 of Anosh Ekka v/s Shri Nitesh Rana, Advocate
ATFPFPA-PMLA-159/LKW/2011
Case brief
AI extract
What is this about?
Appeals under PMLA and related Acts were dismissed for non-prosecution as the appellants failed to appear, and the court noted their consistent absence since November 2017, indicating lack of interest in pursuing the appeals.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
¶2
| 1. FPA-PMLA-50/PAT/2010 Anosh Ekka … |
Appellant |
|---|---|
| 2. FPA-PMLA-159/LKW/2011 Anosh Ekka … |
Appellant |
| MP-PMLA-1979/LKW/2015 (Misc.) & |
|
| FPA-PMLA-160/LKW/2011 Smt. Menon Ekka … |
Appellant |
| 3. MP-PMLA-1980/LKW/2015 (Misc.) & |
|
FPA-PMLA-161/LKW/2011 Ibrahim Ekka … |
Appellant |
| 4. MP-PMLA-1981/LKW/2015 (Misc.) & |
|
FPA-PMLA-164/LKW/2011 M/s. Vedika Datamatics (P) Ltd. … |
Appellant |
| 5. MP-PMLA-1982/LKW/2015 (Misc.) & |
|
| FPA-PMLA-165/LKW/2011 | |
| M/s. Ekka Constructions Pvt. Ltd. … |
Appellant |
| 6. MP-PMLA-1983/LKW/2015 (Misc.) & |
|
FPA-PMLA-166/LKW/2011 M/s. Motorist Inn (P) Ltd. … |
Appellant |
| 7. MP-PMLA-1984/LKW/2015 (Misc.) & |
|
| FPA-PMLA-327/LKW/2012 Giddyon Ekka … |
Appellant |
| 8.MP-PMLA-1985/LKW/2015 (Misc.) & |
|
FPA-PMLA-328/LKW/2012 |
|
| Jay Kant Bara … |
Appellant |
| 9. MP-PMLA-1985/LKW/2015 (Misc.) & |
|
| FPA-PMLA-328/LKW/2012 Jay Kant Bara … |
Appellant |
| Advocates/Authorized Representatives who appeared | |
| For the appellants : None |
|
| FPA-PMLA-50/PAT/2010, |
Page 1 of 2 |
| FPA-PMLA-159-161,164-166/LKW/2011, & FPA-PMLA-327-328/LKW/2012 |
¶3
For the respondent : Shri Nitesh Rana, Advocate
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
All orders in this case
8 orders share this CNR
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