Appeals under the PMLA were dismissed for nonprosecution after the court observed that none of the appellants had appeared consistently since November 2017.
All six appeals (FPA-PMLA-844 to 849/PTN/2015) dismissed for non-prosecution.
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 FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
| 1. FPA-PMLA-844/PTN/2015 | ||
|---|---|---|
| Anosh Ekka | … | Appellant |
| 2. FPA-PMLA-845/PTN/2015 | ||
| Menon Ekka | … | Appellant |
| 3. FPA-PMLA-846/PTN/2015 | ||
| M/s. Ekka Construction | … | Appellant |
| 4. FPA-PMLA-847/PTN/2015 | ||
| Deepak Lakra | … | Appellant |
| 5. FPA-PMLA-848/PTN/2015 | ||
| Jaikant Bara | … | Appellant |
| 6. FPA-PMLA-849/PTN/2015 | ||
| Roshan Minz | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Patna |
… | Respondent |
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri Nitesh Rana, Advocate CORAM MS. ANANYA RAY : MEMBER
ORDER 07.09.2018
FPA-PMLA-844, 845, 846, 847, 848 & 849/PTN/2015
No one appears on behalf of the appellants. It seem that the appellant has not been appearing consistently as and when the case is fixed for hearing.
The bench vide its order dated 12.03.2018 had also observed that
the appellant has not been appearing since November, 2017. It appears that the appellants are not interested in pursuing the appeals. Enough
FPA-PMLA-844, 845, 846, 847, 848 & 849/PTN/2015 Page 1 of 2
opportunities has already been given to the appellants to appear but they do not seem to be interested.
Accordingly, all the above six appeals are dismissed for nonprosecution.
(Ananya Ray) Member
New Delhi, 7th September, 2018
M
FPA-PMLA-844, 845, 846, 847, 848 & 849/PTN/2015
Page 2 of 2
Anosh Ekka
Menon Ekka
M/s. Ekka Construction
Deepak Lakra
Jaikant Bara
Roshan Minz
Ms. Ananya Ray
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
