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-217/LKW/2011 (Stay) & |
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|---|---|---|
| FPA-PMLA-173/LKW /2011 | ||
| Madhu Koda | … | Appellant |
| 2. MP-PMLA-341/LKW/2011 (Stay) & |
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| FPA-PMLA-180/LKW /2011 | ||
| M/s. Quantum Powertech Pvt. Ltd. | … | Appellant |
| 3. MP-PMLA-1875/LKW/2015 (A.D.) MP-PMLA-339/LKW/2011 (Stay) & |
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| FPA-PMLA-178/LKW /2011 | ||
| Vikash Kumar Sinha | … | Appellant |
| 4. MP-PMLA-1876/LKW/2015 (A.D.) | ||
| MP-PMLA-340/LKW/2011 (Stay) & |
||
| FPA-PMLA-179/LKW /2011 | ||
| Binod Kumar Sinha | … | Appellant |
| 5. MP-PMLA-1874/LKW/2015 (A.D.) MP-PMLA-222/LKW/2011 (Stay) & |
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FPA-PMLA-175/LKW /2011 |
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| Sunil Kumar Sinha | … | Appellant |
| 6. MP-PMLA-338/LKW/2011 (Stay) & |
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| FPA-PMLA-177/LKW /2011 | ||
| Kolhan Trading (P) Ltd. | … | Appellant |
| 7. FPA-PMLA-996/PTN/2015 |
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| Madhu Koda | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
FPA-PMLA-173 ,180, 178,179, 175, 177/LKW /2011 and FPA-PMLA-996/PTN/2015
Page 1 of 2
Advocates/Authorized Representatives who appeared
For the appellant No. 1 & 2 : Sh. Rajesh Kumar, Advocate For the appellant No. 3 to 7 : Sh. Vinay Prakash, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM MS. ANANYA RAY : MEMBER ORDER 07.09.2018
FPA-PMLA-173 ,180, 178,179, 175, 177/LKW /2011 and FPA-PMLA-996/PTN/2015
The learned counsel for the appellants stated that the main arguing
counsel is in some personal difficulty and hence seeks an adjournment.
The learned counsel for the respondent has no objection.
List the appeals on 8th January, 2019.
(Ananya Ray) Member New Delhi, 7th September, 2018
M
FPA-PMLA-173 ,180, 178,179, 175, 177/LKW /2011 and FPA-PMLA-996/PTN/2015
Page 2 of 2
Madhu Koda
M/s. Quantum Powertech Pvt. Ltd.
Vikash Kumar Sinha
Binod Kumar Sinha
Sunil Kumar Sinha
Kolhan Trading (P) Ltd.
Ananya Ray
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
