FPA-PMLA-327/LKW/2012 of Shri Giddiyon Ekka v/s The Deputy Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-327/LKW/2012
Case brief
from the order text
What is this about?
Shri Giddiyon Ekka V/s The Deputy Director…
A compact analysis
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.
¶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
All orders in this case
7 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court