FPA-PMLA-847/PTN/2015 of Deepak Lakra v/s The Deputy Director Directorate of Enforcement, Patna
Case brief
What is this about?
Deepak Lakra V/s The Deputy Director…
A compact analysis
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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, Menon Ekka, M/s. Ekka Construction, Deepak Lakra, Jaikant Bara, Roshan Minz
- respondent
The Deputy Director, Directorate of Enforcement, Patna
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-847/PTN/2015
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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