The Appellate Tribunal adjourned the listing of eight filed appeals for hearing of a higher date. The Chairman issued no substantive decision on the merits of the appeals. The order serves only to record the procedural status of the listed matters.
None
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
| 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 |
Page 1 of 2
Advocates/Authorized Representatives who appeared
| For the appellant no. 9 | : | Mr. Ajay Khanna, Advocate |
|---|---|---|
| For the appellant no. 12 | : | Mr. Ashish Wad, Advocate Mr. Sukriti Jaggai, Advocate |
| For the respondent |
: | Shri Nitesh Rana, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
ORDER
02.07.2018
FPA-PMLA-50/PAT/2010 & FPA-PMLA-159,160,161,164,165,166/LKW/2011 & FPA-PMLA-327 &328/LKW/2012
To be listed in Court no 2 on 7th September, 2018.
(Justice Manmohan Singh)
Chairman
New Delhi, 2nd July, 2018
‘s’
FPA-PMLA-50/PAT/2010 & FPA-PMLA-159,160,161,164,165,166/LKW/2011 & FPA-PMLA-327 &328/LKW/2012
Page 2 of 2
Anosh Ekka, Smt. Menon Ekka, Ibrahim Ekka, M/s Vedika Datamatics P. Ltd., M/s Ekka Constructions Pvt. Ltd., M/s Motorist Inn. P. Ltd., Giddyon Ekka, Jay Kant Ba
The Deputy Director, Directorate of Enforcement, Patna
Manmohan Singh
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
