FPA-PMLA-177/LKW /2011 of Kolhan Trading P. Ltd. v/s The Deputy Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-177/LKW /2011
Case brief
from the order text
What is this about?
Kolhan Trading P. Ltd. V/s The Deputy…
A compact analysis
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.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| 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 |
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FPA-PMLA-173,180,178,179,175,177/LKW/2011 & FPA-PMLA-996/PTN/2015
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Parties & counsel
AI extract
- applicant
Madhu Koda
- applicant
M/s Quantum Powertech P. Ltd.
- applicant
Vikas Kumar Sinha
- applicant
Binod Kumar Sinha
- applicant
Sunil Kumar Sinha
- applicant
Case details
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