The Appellate Tribunal granted two weeks to appellants to file a rejoinder on restoration applications, with copies served to the respondent, and listed matters for hearing.
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 FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
| 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 |
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
Page 1 of 3
| 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 |
Advocates/Authorized Representatives who appeared
| 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 |
ORDER
20.11.2018
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.
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
Page 2 of 3
List the appeals on 6th December, 2018.
No coercive action be taken till the next date of hearing.
(Ananya Ray) Member
New Delhi,
20th November, 2018 M
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
Page 3 of 3
Shri Anosh Ekka
Smt. Menon Ekka
Shri Ibrahim Ekka
M/s. Vedika Datamatics (P) Ltd.
M/s. Ekka Constructions Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Patna/Lucknow
Ananya Ray
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
