The Appellate Tribunal listed the filed appeals from money laundering case-related orders for admission and notice on 12.03.2018. No substantive judgment was rendered in the provided text.
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
MP-PMLA-1875/LKW/2015 (A.D.) MP-PMLA-339/LKW/2011 (Stay) & FPA-PMLA-178/LKW /2011 Vikash Kumar Sinha … Appellant
MP-PMLA-1876/LKW/2015 (A.D.) MP-PMLA-340/LKW/2011 (Stay) & FPA-PMLA-179/LKW /2011 Binod Kumar Sinha … Appellant MP-PMLA-1874/LKW/2015 (A.D.) MP-PMLA-222/LKW/2011 (Stay) & FPA-PMLA-175/LKW /2011 Sunil Kumar Sinha … Appellant
MP-PMLA-338/LKW/2011 (Stay) & FPA-PMLA-177/LKW /2011 Kolhan Trading (P) Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Vinay Prakash, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
12.03.2018
FPA-PMLA-178-179, 175 & 177/LKW /2011
Re-notify on 02nd July, 2018.
(Justice Manmohan Singh) Chairman New Delhi, 12th March, 2018 ‘A’
FPA-PMLA-178-179, 175 & 177/LKW/2011
Page 1 of 1
Vikash Kumar Sinha
Binod Kumar Sinha
Sunil Kumar Sinha
Kolhan Trading (P) Ltd.
The Deputy Director Directorate of Enforcement, Lucknow
Manmohan Singh
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
