FPA-PMLA-844/PTN/2015 of Shri Anosh Ekka v/s The Joint Director Directorate of Enforcement, Patna
ATFPFPA-PMLA-844/PTN/2015
Case brief
from the order text
What is this about?
Shri Anosh Ekka V/s The Joint 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.
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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 |
Parties & counsel
AI extract
- appellant
Shri Anosh Ekka
- appellant
Smt. Menon Ekka
- appellant
Shri Ibrahim Ekka
- appellant
M/s. Vedika Datamatics (P) Ltd.
- appellant
M/s. Ekka Constructions Pvt. Ltd.
- appellant
Case details
As recorded by the court registry
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