FPA-PMLA-178/LKW /2011 of Vikash Kumar Sinha v/s The Deputy Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Vikash Kumar Sinha V/s The Deputy Director…
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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.
Parties & counsel
- appellant
Vikash Kumar Sinha
- appellant
Binod Kumar Sinha
- appellant
Sunil Kumar Sinha
- appellant
Kolhan Trading (P) Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Lucknow
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-178/LKW /2011
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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