FPA-PMLA-845/PTN/2015 of Menon Ekka v/s The Deputy Director Directorate of Enforcement, Patna
Case brief
What is this about?
The tribunal noted the non-appearance of appellants' counsel since November 2017 and granted one final opportunity to engage representation before proceeding.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| FPA-PMLA-844/PTN/2015 | ||
|---|---|---|
| Anosh Ekka | … | Appellant |
| FPA-PMLA-845/PTN/2015 | ||
| Menon Ekka | … | Appellant |
| FPA-PMLA-846/PTN/2015 | ||
| M/s. Ekka Construction | … | Appellant |
| FPA-PMLA-847/PTN/2015 | ||
| Deepak Lakra | … | Appellant |
| FPA-PMLA-848/PTN/2015 | ||
| Jaikant Bara | … | Appellant |
| 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 |
| JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER |
| ORDER |
| 12.03.2018 |
| FPA-PMLA-844, 845, 846, 847, 848 & 849/PTN/2015 |
It has been noticed that no one appears on behalf of the appellant since November, 2017. Mr. Rajeev Awasthi, Advocate who was earlier appearing in the matters states that the appellant was to engage new counsel. However, no one appears on behalf of the appellant. One final opportunity is granted to the appellant to engage to do the needful
Parties & counsel
- appellant
Anosh Ekka
- appellant
Menon Ekka
- appellant
M/s. Ekka Construction
- appellant
Deepak Lakra
- appellant
Jaikant Bara
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-845/PTN/2015
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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