Single-member order adjourned hearings over execution notices under PMLA, granting one week to the respondent for reply and directing appellants to prove property attachment.
One week time granted to respondent to file reply; notice to appellants to prove attachment; no coercive action pending.
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. 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 |
Page 1 of 5
| 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 |
FPA-PMLA-844 to 849/PTN/2015, FPA-PMLA-50,159,160,161,164,165,166/LKW/2011 & FPA-PMLA-327 & 328/LKW/2012
Page 2 of 5
| 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 & |
Page 3 of 5
Versus
The Joint Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
| 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 |
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 28th September, 2018.
The learned counsel for the appellant states that they have been served eviction notices vide letter dated 13th 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.
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
FPA-PMLA-844 to 849/PTN/2015, FPA-PMLA-50,159,160,161,164,165,166/LKW/2011 & FPA-PMLA-327 & 328/LKW/2012
Page 4 of 5
of the properties with a copy to the respondent alongwith an affidavit to that effect.
List on 20th November, 2018. No coercive action to be taken till the next date of hearing.
Order be given “Dasti” to both the parties.
(Ananya Ray) Member
New Delhi, 30th October, 2018
„M‟
FPA-PMLA-844 to 849/PTN/2015, FPA-PMLA-50,159,160,161,164,165,166/LKW/2011 & FPA-PMLA-327 & 328/LKW/2012
Page 5 of 5
Anosh Ekka and others
The Joint Director, Directorate of Enforcement, Patna and Lucknow
Ananya Ray
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
