Disposed

FPA-PMLA-846/PTN/2015 of M/s. Ekka Construction Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Patna

ATFP20 Nov 2018FPA-PMLA-846/PTN/2015

Case brief

AI extract

What is this about?

The Appellate Tribunal directed respondents to allow time for filing rejoinders in multiple restoration appeals under the PMLA and listed them for hearing while staying coercive action.

What did the court decide?

Two weeks granted for filing reply; appeals listed for hearing on 6 December 2018; coercive action stayed.

What the court decided

FPA-PMLA-846/PTN/2015 of M/s. Ekka Construction Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Patna — ATFP (2018) — LawSathi Research

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI

¶2

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

¶3

FPA-PMLA-50/PAT/2010, FPA-PMLA-159-161/LKW/2011, FPA-PMLA-164-166/LKW/2011 FPA-PMLA-327-328/LKW/2012 & FPA-PMLA-844-849/PTN/2015

¶4

Page 1 of 3

¶5

11. MP-PMLA-4988/PTN/2018 (Resto.) FPA-PMLA-845/PTN/2015
Smt. Menon Ekka …	Appellant
12.MP-PMLA-4990/PTN/2018 (Resto.) FPA-PMLA-846/PTN/2015
M/s. Ekka Construction Pvt. Ltd. …	Appellant
13.MP-PMLA-4992/PTN/2018 (Resto.) FPA-PMLA-847/PTN/2015
Shri Deepak Lakra …	Appellant
14.MP-PMLA-4994/PTN/2018 (Resto.) FPA-PMLA-848/PTN/2015
Shri Jaikant Bara …	Appellant
& 15.MP-PMLA-4996/PTN/2018 (Resto.) FPA-PMLA-849/PTN/2015
Roshan Minz …	Appellant
Versus
The Joint Director
Directorate of Enforcement, Patna …	Respondent

¶6

Advocates/Authorized Representatives who appeared

¶7

For the Appellants	: Mr. Abhay Pandey, Mr. Prabhakar Mani Tripathi & Mr. Avinash Kumar, Advocates
For the Respondent	: Mr. Nitesh Rana & Sh. A.R. Aditya, Advocates
CORAM
SMT. ANANYA RAY	: MEMBER

¶8

ORDER

¶9

20.11.2018

¶10

The learned counsel for the respondent submits that the copy of reply to the restoration application has been filed and the same has been served to the counsel for the appellants in the court today. The counsel for the appellants seeks some time to file the rejoinder. Two weeks’ time is granted to file the reply with an advance copy to the respondent.

¶11

FPA-PMLA-50/PAT/2010, FPA-PMLA-159-161/LKW/2011, FPA-PMLA-164-166/LKW/2011 FPA-PMLA-327-328/LKW/2012 & FPA-PMLA-844-849/PTN/2015

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Page 2 of 3

¶13

List the appeals on 6^th December, 2018.

¶14

No coercive action be taken till the next date of hearing.

¶15

(Ananya Ray) Member

¶16

New Delhi,

¶17

20^th November, 2018 M

¶18

FPA-PMLA-50/PAT/2010, FPA-PMLA-159-161/LKW/2011, FPA-PMLA-164-166/LKW/2011 FPA-PMLA-327-328/LKW/2012 & FPA-PMLA-844-849/PTN/2015

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Page 3 of 3

FPA-PMLA-846/PTN/2015 of M/s. Ekka Construction Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Patna

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FPA-PMLA-846/PTN/2015 of M/s. Ekka Construction Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Patna

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