Appellants in Prevention of Money Laundering Act proceedings were granted a final opportunity to engage new counsel after failing to appear since November 2017; matter listed subsequently.
Grant final opportunity to appellants to engage new counsel.
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
| 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
FPA-PMLA-844, 845, 846, 847, 848 & 849/PTN/2015
Page 1 of 2
otherwise on the next date of hearing appropriate order would be passed.
Parties are also given one more opportunity to file the written synopsis.
List on 02nd July, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member New Delhi, 12th March, 2018 ‘A’
FPA-PMLA-844, 845, 846, 847, 848 & 849/PTN/2015
Page 2 of 2
1 issue framed by the court
Whether the appellants engage new counsel to proceed.
Anosh Ekka, Menon Ekka, M/s. Ekka Construction, Deepak Lakra, Jaikant Bara, Roshan Minz
The Deputy Director, Directorate of Enforcement, Patna
Justice Manmohan Singh
Shri Anand Kishore
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
