FPA-PMLA-173/LKW /2011 of Madhu Koda v/s The Deputy Director, Directorate of Enforcement, Lucknow
Case brief
What is this about?
Madhu Koda V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-PMLA-217/LKW/2011 (Stay) & FPA-PMLA-173/LKW /2011 Madhu Koda … Appellant 2. MP-PMLA-341/LKW/2011 (Stay) & 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) & 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) & FPA-PMLA-175/LKW /2011 Sunil Kumar Sinha … Appellant 6. 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 Anshuman Sinha, Advocate Shri Vinay Prakash, Advocate For the respondent : Shri Nitesh Rana, Advocate
FPA-PMLA-173, 180, 178, 179, 175 & 177/LKW /2011
Page 1 of 2
CORAM SMT. ANANYA RAY : MEMBER
ORDER
11.07.2019
FPA-PMLA-173, 180, 178, 179, 175 & 177/LKW /2011
Parties & counsel
- appellant
Madhu Koda
- appellant
M/s. Quantum Powertech Pvt. Ltd.
- appellant
Vikash Kumar Sinha
- appellant
Binod Kumar Sinha
- appellant
Sunil Kumar Sinha
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-173/LKW /2011
- Topic
- Banking and Recovery
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