Disposed

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

ATFP20 Nov 2018FPA-PMLA-166/LKW/2011

Case brief

AI extract

What is this about?

The Appellate Tribunal for SFA/SEMA/FEMA/PMLA/NDPS/PEBT Act granted two weeks to file a rejoinder to the reply filed for restoration applications. No coercive action was to be taken till the next hearing.

What did the court decide?

Time of two weeks granted to file rejoinder to the reply regarding restoration applications.

What the court decided

FPA-PMLA-166/LKW/2011 of M/s. Motorist Inn… — Constitutional and Fundamental Rights | ATFP (2018)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI

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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

¶3

FPA-PMLA-50/PAT/2010, FPA-PMLA-159-161/LKW/2011, FPA-PMLA-164-166/LKW/2011 FPA-PMLA-327-328/LKW/2012 & FPA-PMLA-844-849/PTN/2015

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Page 1 of 3

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11. MP-PMLA-4988/PTN/2018 (Resto.) FPA-PMLA-845/PTN/2015
Smt. Menon Ekka …	Appellant
12.MP-PMLA-4990/PTN/2018 (Resto.) FPA-PMLA-846/PTN/2015
M/s. Ekka Construction Pvt. Ltd. …	Appellant
13.MP-PMLA-4992/PTN/2018 (Resto.) FPA-PMLA-847/PTN/2015
Shri Deepak Lakra …	Appellant
14.MP-PMLA-4994/PTN/2018 (Resto.) FPA-PMLA-848/PTN/2015
Shri Jaikant Bara …	Appellant
& 15.MP-PMLA-4996/PTN/2018 (Resto.) FPA-PMLA-849/PTN/2015
Roshan Minz …	Appellant
Versus
The Joint Director
Directorate of Enforcement, Patna …	Respondent

¶6

Advocates/Authorized Representatives who appeared

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For the Appellants	: Mr. Abhay Pandey, Mr. Prabhakar Mani Tripathi & Mr. Avinash Kumar, Advocates
For the Respondent	: Mr. Nitesh Rana & Sh. A.R. Aditya, Advocates
CORAM
SMT. ANANYA RAY	: MEMBER

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ORDER

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20.11.2018

¶10

The learned counsel for the respondent submits that the copy of reply to the restoration application has been filed and the same has been served to the counsel for the appellants in the court today. The counsel for the appellants seeks some time to file the rejoinder. Two weeks’ time is granted to file the reply with an advance copy to the respondent.

¶11

FPA-PMLA-50/PAT/2010, FPA-PMLA-159-161/LKW/2011, FPA-PMLA-164-166/LKW/2011 FPA-PMLA-327-328/LKW/2012 & FPA-PMLA-844-849/PTN/2015

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Page 2 of 3

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List the appeals on 6^th December, 2018.

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No coercive action be taken till the next date of hearing.

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(Ananya Ray) Member

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New Delhi,

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20^th November, 2018 M

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FPA-PMLA-50/PAT/2010, FPA-PMLA-159-161/LKW/2011, FPA-PMLA-164-166/LKW/2011 FPA-PMLA-327-328/LKW/2012 & FPA-PMLA-844-849/PTN/2015

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Page 3 of 3

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

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

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