This is a procedural order listing appeals regarding the PMLA Act before the Appellate Tribunal. The court reserved the matter for post-take time to examine high court orders and prosecution status.
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 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
Learned counsel for the appellant placed a copy of the High Court of Jharkhand order dated 13.05.2019 in the case of M/s. Quantum Power Tech Private Limited wherein the High Court has directed for not taking any coercive steps against the petitioner in connection with the ECIR 02/PAT/2009/AD pending in the court of Additional Judicial Commissioner-XVI-cum-Special Judge, PMLA, Ranchi and the order dated 31.01.2019 passed by the Assistant Director, Enforcement Directorate which has been kept in abeyance. The learned counsel for the respondent stated that the original prosecution case was filed in the trial court long back and only the supplementary complaint has been filed on 17.07.2018 which is still pending in the trial court.
Learned counsel for the appellant may file an application giving all the details and the present status in each of the appeals, with a copy to the respondent within two weeks time. The respondent has liberty to file reply within the next two weeks.
List on 25th October, 2019.
(Ananya Ray) Member
New Delhi, 11th July, 2019 ‘A’
FPA-PMLA-173, 180, 178, 179, 175 & 177/LKW /2011
Page 2 of 2
Madhu Koda
M/s. Quantum Powertech Pvt. Ltd.
Vikash Kumar Sinha
Binod Kumar Sinha
Sunil Kumar Sinha
Kolhan Trading (P) Ltd.
Ananya Ray
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
