Single judge order listing multiple affluxable/final appeal petitions under the Prevention of Money Laundering Act for disposal in Court no 2 on 07.09.2018. No merits addressed.
Listing for hearing fixed for 07.09.2018
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
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
