Disposed

FPA-PMLA-166/LKW/2011 of M/s Motorist Inn. P. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow

ATFP30 Oct 2018FPA-PMLA-166/LKW/2011

Case brief

AI extract

What is this about?

This single-member tribunal hearing addressed multiple adjourned appeals regarding allegations of money laundering and property attachment. The court granted a one-week extension for the respondent to file replies and directed the appellants to provide proof of any physical property attachments.

What did the court decide?

One week time granted to respondent to file replies; appellant directed to file proof of property attachment; no coercive action till next hearing.

FPA-PMLA-166/LKW/2011 of M/s Motorist Inn. P. Ltd. v/s The Joint… — Money Laundering | ATFP (2018)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

1. MP-PMLA-4973/LKW/2018 (U.A.) MP-PMLA-4974/PTN/2018 FPA-PMLA-50/PTN/2010
Anosh Ekka	…	Appellant
Versus
The Joint Director Directorate of Enforcement, Patna	…	Respondent
2. MP-PMLA-4975/LKW/2018 (U.A.) MP-PMLA-4976/LKW/2018 (Resto.) FPA-PMLA-159/LKW/2011
Anosh Ekka	…	Appellant
Versus
The Joint Director Directorate of Enforcement, Lucknow	…	Respondent
3. MP-PMLA-4997/LKW/2018 (U.A.) MP-PMLA-4998/LKW/2018 (Resto.) FPA-PMLA-160/LKW/2011
Smt. Menon Ekka	…	Appellant
Versus
The Joint Director Directorate of Enforcement, Lucknow	…	Respondent
4. MP-PMLA-4999/LKW/2018 (U.A.) MP-PMLA-5000/LKW/2018 (Resto.) FPA-PMLA-161/LKW/2011
Ibrahim Ekka	…	Appellant
Versus
The Joint Director Directorate of Enforcement, Lucknow	…	Respondent
5. MP-PMLA-5001/LKW/2018 (U.A.) MP-PMLA-5002/LKW/2018 (Resto.) FPA-PMLA-164/LKW/2011
FPA-PMLA-844 to 849/PTN/2015, FPA-PMLA-50,159,160,161,164,16 328/LKW/2012 M/s Vedika Datamatics P. Ltd.	5,166/LK …	W/2011 & FPA-PMLA-327 & Appellant

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Page 1 of 5

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	Versus The Joint Director Directorate of Enforcement, Lucknow	…	Respondent
6.	MP-PMLA-5003/LKW/2018 (U.A.) MP-PMLA-5004/LKW/2018 (Resto.) FPA-PMLA-165/LKW/2011
	M/s Ekka Construction Pvt. Ltd.	…	Appellant
	Versus
	The Joint Director Directorate of Enforcement, Lucknow	…	Respondent
7.	MP-PMLA-5005/LKW/2018 (U.A.) MP-PMLA-5006/LKW/2018 (Resto.) FPA-PMLA-166/LKW/2011
	M/s Motorist Inn. P. Ltd.	…	Appellant
	Versus
	The Joint Director Directorate of Enforcement, Lucknow	…	Respondent
8.	MP-PMLA-5007/LKW/2018 (U.A.) MP-PMLA-5008/LKW/2018 (Resto.) FPA-PMLA-327/LKW/2012
	Giddyon Ekka	…	Appellant
	Versus
	The Joint Director Directorate of Enforcement, Lucknow	…	Respondent
9.	MP-PMLA-5009/LKW/2018 (U.A.) MP-PMLA-5010/LKW/2018 (Resto.) FPA-PMLA-328/LKW/2012
	Jay Kant Bara	…	Appellant
	Versus
	The Joint Director Directorate of Enforcement, Lucknow	…	Respondent
10.	MP-PMLA-4977/PTN/2018 (U.A.) MP-PMLA-4978/PTN/2018 (Resto.) FPA-PMLA-844/PTN/2015

¶5

FPA-PMLA-844 to 849/PTN/2015, FPA-PMLA-50,159,160,161,164,165,166/LKW/2011 & FPA-PMLA-327 & 328/LKW/2012

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Page 2 of 5

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	Anosh Ekka	…	Appellant
	Versus
	The Joint Director Directorate of Enforcement, Patna	…	Respondent
11.	MP-PMLA-4987/PTN/2018 (U.A.) MP-PMLA-4988/PTN/2018 (Resto.) FPA-PMLA-845/PTN/2015
	Smt. Menon Ekka	…	Appellant
	Versus
	The Joint Director Directorate of Enforcement, Patna	…	Respondent
12.	MP-PMLA-4989/PTN/2018 (U.A.) MP-PMLA-4990/PTN/2018 (Resto.) FPA-PMLA-846/PTN/2015
	M/s. Ekka Construction Pvt. Ltd.	…	Appellant
	Versus
	The Joint Director Directorate of Enforcement, Patna	…	Respondent
13.	MP-PMLA-4991/PTN/2018 (U.A.) MP-PMLA-4992/PTN/2018 (Resto.) FPA-PMLA-847/PTN/2015
	Shri Deepak Lakra	…	Appellant
	Versus
	The Joint Director Directorate of Enforcement, Patna	…	Respondent
14.	MP-PMLA-4993/PTN/2018 (U.A.) MP-PMLA-4994/PTN/2018 (Resto.) FPA-PMLA-848/PTN/2015
	Shri Jaikant Bara	…	Appellant
	Versus
	The Joint Director Directorate of Enforcement, Patna	…	Respondent
	&
15.	MP-PMLA-4995/PTN/2018 (U.A.) MP-PMLA-4996/PTN/2018 (Resto.) FPA-PMLA-849/PTN/2015
	Shri Roshan Minz	…	Appellant
FPA-P 328/L	MLA-844 to 849/PTN/2015, FPA-PMLA-50,159,160,161,164,16 KW/2012	5,166/LK	W/2011 & FPA-PMLA-327 &

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Page 3 of 5

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Versus

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The Joint Director Directorate of Enforcement, Patna … Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellants	: Mr. Abhay Pandey, Advocate Mr. Pradeep Singh, Advocate
For the Respondent	: Mr. Nitesh Rana Advocate
	Mr. Aditya, Advocate
CORAM
SMT. ANANYA RAY	: MEMBER
	ORDER 30.10.2018

¶13

The ld. counsel for the respondent seeks some more time to file the replies, although, they were given two weeks time to file the replies on 28^th September, 2018.

¶14

The learned counsel for the appellant states that they have been served eviction notices vide letter dated 13^th September, 2018 for 90 properties covering all the appeals listed (as above). Subsequent to that in many of the properties attachment has already been done, although he does not produce any proof to that effect or the exact number where actual attachment has been done. Counsel for the appellant vehemently opposes the same stating that no such attachment has taken place lately.

¶15

One week‟s time is granted to the respondent to file the reply with an advance copy to the counsel for the appellant. The counsel for the appellant is also directed to file all the necessary documents/proof etc. showing the physical attachment of the properties in question with details

¶16

FPA-PMLA-844 to 849/PTN/2015, FPA-PMLA-50,159,160,161,164,165,166/LKW/2011 & FPA-PMLA-327 & 328/LKW/2012

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Page 4 of 5

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of the properties with a copy to the respondent alongwith an affidavit to that effect.

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List on 20^th November, 2018. No coercive action to be taken till the next date of hearing.

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Order be given “Dasti” to both the parties.

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(Ananya Ray) Member

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New Delhi, 30^th October, 2018

¶23

„M‟

¶24

FPA-PMLA-844 to 849/PTN/2015, FPA-PMLA-50,159,160,161,164,165,166/LKW/2011 & FPA-PMLA-327 & 328/LKW/2012

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FPA-PMLA-166/LKW/2011 of M/s Motorist Inn. P. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow

Case brief

What is this about?

What did the court decide?

FPA-PMLA-166/LKW/2011 of M/s Motorist Inn. P. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Issues for consideration

Parties & counsel

Coram

Case details

All orders in this case

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