Disposed

FPA-PMLA-175/LKW /2011 of Shri Sunil Kumar Sinha v/s The Deputy Director Directorate of Enforcement, Lucknow

ATFP24 Apr 2019FPA-PMLA-175/LKW /2011

Case brief

AI extract

What is this about?

Listing order in PMLA appeals granting additional time for the appellants to file applications regarding a supplementary charge sheet. The court adjourned the matter to July 11, 2019.

What did the court decide?

Adjudication of the application for time to file remarks on supplementary charge sheet adjourned to July 11, 2019.

What the court decided

FPA-PMLA-175/LKW /2011 of Shri Sunil Kumar Sinha v/s The Deputy Director Directorate of Enforcement, Lucknow — ATFP (2019) — LawSathi Research

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI

¶2

(1) MP-PMLA-217/LKW/2011 (Stay) & FPA-PMLA-173/LKW /2011

¶3

Madhu Koda	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Lucknow	…	Respondent
(2) MP-PMLA-341/LKW/2011 (Stay) &
FPA-PMLA-180/LKW /2011
M/s. Quantum Powertech Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Lucknow	…	Respondent
(3) MP-PMLA-1875/LKW/2015 (A.D.) MP-PMLA-339/LKW/2011 (Stay) &
FPA-PMLA-178/LKW /2011
Shri Vikas Kumar Sinha	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Lucknow	…	Respondent
(4) MP-PMLA-1876/LKW/2015 (A.D.) MP-PMLA-340/LKW/2011 (Stay) &
FPA-PMLA-179/LKW /2011
Shri Binod Kumar Sinha	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Lucknow	…	Respondent
(5) MP-PMLA-1874/LKW/2015 (A.D.) MP-PMLA-222/LKW/2011 (Stay) &
FPA-PMLA-175/LKW /2011
Shri Sunil Kumar Sinha	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Lucknow	…	Respondent
FPA-PMLA-173, 180, 178, 179, 175 & 177/LKW/2011		Page 1 of 2

¶4

Page 1 of 2

¶5

(6) MP-PMLA-338/LKW/2011 (Stay)

¶6

¶7

FPA-PMLA-177/LKW /2011

¶8

Kolhan Trading Pvt. Ltd. …

¶9

Appellant/Applicant

¶10

Versus

¶11

The Deputy Director Directorate of Enforcement, Lucknow

¶12

… Respondent

¶13

Advocates/Authorized Representatives who appeared

¶14

For the appellant	: Shri Vinay Prakash, Advocate
For the respondent	: Shri Nitesh Rana, Advocate Shri A.R. Aditya, Advocate
CORAM
SMT. ANANYA RAY	: MEMBER

¶15

ORDER 24.04.2019

¶16

FPA-PMLA-173, 180, 178, 179, 175 & 177/LKW/2011

¶17

The learned counsel for the appellant says that he needs some more time to file the application relating to the supplementary charge sheet filed by the ED in the Special Court. The counsel for the respondent also needs time to examine the supplementary charge sheet. Allowed. The application may be filed within three weeks with an advance copy to the counsel for the respondent and, thereafter, two weeks time given to file the reply by the respondent.

¶18

List on 11^th July, 2019.

¶19

(Ananya Ray) Member

¶20

New Delhi, 24^th April, 2019 ‘D’

¶21

FPA-PMLA-173, 180, 178, 179, 175 & 177/LKW/2011

¶22

Page 2 of 2

FPA-PMLA-175/LKW /2011 of Shri Sunil Kumar Sinha v/s The Deputy Director Directorate of Enforcement, Lucknow

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FPA-PMLA-175/LKW /2011 of Shri Sunil Kumar Sinha v/s The Deputy Director Directorate of Enforcement, Lucknow

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