FPA-PMLA-159/LKW/2011 of Shri Anosh Ekka v/s The Deputy Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-159/LKW/2011
Case brief
from the order text
What is this about?
Shri Anosh Ekka V/s The Deputy Director…
What did the court decide?
Two weeks' time granted to file rejoinder.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
¶2
| 1.MP-PMLA-4974/PAT/2018 (Restoratio FPA-PMLA-50/PAT/2018 |
n) | |
|---|---|---|
| Shri Anosh Ekka |
… | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Patna | … | Respondent |
| 2.MP-PMLA-4976/LKW/2018 (Resto.) FPA-PMLA-159/LKW/2011 |
||
| Shri Anosh Ekka |
… | Appellant |
| 3.MP-PMLA-4998/LKW/2018 (Resto.) FPA-PMLA-160/LKW/2011 |
||
| Smt. Menon Ekka |
… | Appellant |
| 4.P-PMLA-5000/LKW/2018 (Resto.) FPA-PMLA-161/LKW/2011 |
||
| Shri Ibrahim Ekka |
… | Appellant |
| 5.MP-PMLA-5002/LKW/2018 (Resto.) FPA-PMLA-164/LKW/2011 |
||
| M/s. Vedika Datamatics (P) Ltd. |
… | Appellant |
| 6.MP-PMLA-5004/LKW/2018 (Resto.) FPA-PMLA-165/LKW/2011 |
||
| M/s. Ekka Constructions Pvt. Ltd. |
… | Appellant |
| 7.MP-PMLA-5006/LKW/2018 (Resto.) FPA-PMLA-166/LKW/2011 |
||
| M/s. Motorist Inn. Pvt. Ltd. |
… | Appellant |
| 8.MP-PMLA-5008/LKW/2018 (Resto.) FPA-PMLA-327/LKW/2012 |
||
| Shri Giddiyon Ekka |
… | Appellant |
| 9.MP-PMLA-5010/LKW/2018 (Resto.) FPA-PMLA-328/LKW/2012 |
||
| Shri Jay Kant Bara |
… | Appellant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Lucknow |
… | Respondent |
| 10.MP-PMLA-4978/PTN/2018 (Resto.) FPA-PMLA-844/PTN/2015 |
||
| Shri Anosh Ekka |
… | Appellant |
Case details
As recorded by the court registry
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