TheAppealateTrybunal listed multiple applications for stays and applications for admission under the Prevention of Money Laundering Act for future hearing on 7th September, 2018. No substantive decision was rendered.
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
| 1. MP-PMLA-217/LKW/2011 (Stay) FPA-PMLA-173/LKW /2011 |
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|---|---|---|
| Madhu Koda | … | Appellant/Applicant |
| 2. MP-PMLA-341/LKW/2011 (Stay) FPA-PMLA-180/LKW /2011 |
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| M/s Quantum Powertech P. Ltd. | … | Appellant/Applicant |
| 3. MP-PMLA-1875/LKW/2015 (AD) FPA-PMLA-178/LKW /2011 |
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| Vikas Kumar Sinha | … | Appellant/Applicant |
| 4. MP-PMLA-1876/LKW/2015 (AD) FPA-PMLA-179/LKW /2011 |
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| Binod Kumar Sinha | … | Appellant/Applicant |
| 5. MP-PMLA-1874/LKW/2015 (AD) FPA-PMLA-175/LKW /2011 |
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| Sunil Kumar Sinha | … | Appellant/Applicant |
| 6. MP-PMLA-338/LKW/2011 (Stay) FPA-PMLA-177/LKW /2011 |
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| Kolhan Trading P. Ltd. | … | Appellant/Applicant |
| 7. FPA-PMLA-996/PTN /2015 | ||
| Madhu Koda | … Appellant/Applicant |
|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Luckno Advocates/Authorized Representatives |
w who |
… Respondent appeared |
| For the appellant 2 & 3 : | Shr | i M.P. Sahay, Advocate |
| For the appellant 4 to7 : | Sh. | Imran Alam, Advocate |
| For the respondent : |
Shr | i Nitesh Rana, Advocate |
FPA-PMLA-173,180,178,179,175,177/LKW/2011 & FPA-PMLA-996/PTN/2015
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
02.07.2018
FPA-PMLA-173,180,178,179,175,177/LKW/2011 & FPA-PMLA996/PTN/2015
To be listed in court no. 2 on 7th September, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 2nd July, 2018
‘s’
FPA-PMLA-173,180,178,179,175,177/LKW/2011 & FPA-PMLA-996/PTN/2015
Page 2 of 2
Madhu Koda
M/s Quantum Powertech P. Ltd.
Vikas Kumar Sinha
Binod Kumar Sinha
Sunil Kumar Sinha
Kolhan Trading P. Ltd.
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
