The Appellate Tribunal granted one final opportunity to appellants to appoint counsel and file a written synopsis, noting no appearance since November 2017, otherwise adjourned for July 2018.
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
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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
Anosh Ekka
Menon Ekka
M/s. Ekka Construction
Deepak Lakra
Jaikant Bara
Roshan Minz
Manmohan Singh
Anand Kishore
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
