Disposed

FPA-PMLA-177/LKW /2011 of Kolhan Trading Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Lucknow

ATFP8 Jan 2019FPA-PMLA-177/LKW /2011

Case brief

AI extract

What is this about?

The Appellate Tribunal granted four weeks time to appellants to file an application regarding a supplementary charge sheet filed by the ED. Advocates sought and obtained this extension to file their application with an advance copy to the respondent.

What did the court decide?

Appellants granted four weeks time to file an application regarding the supplementary charge sheet.

FPA-PMLA-177/LKW /2011 of Kolhan Trading Pvt. Ltd. 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) &

¶3

FPA-PMLA-173/LKW /2011

¶4

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
Advocates/Authorized Representatives who	appe	ared
For the appellant :	Shri	M.P. Sahay, Advocate
For the respondent :	Shri	A.R. Aditya, Advocate
(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

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

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Page 1 of 2

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(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 (6) MP-PMLA-338/LKW/2011 (Stay) & FPA-PMLA-177/LKW /2011 Kolhan Trading Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent

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Advocates/Authorized Representatives who appeared

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

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ORDER 08.01.2019

¶11

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

¶12

The learned counsel for the appellants stated that subsequent to the filing of the appeal there has been a further development in the Special Court in so far as it relates to the supplementary charge sheet filed by the ED. They sought some time to file an application to that effect. Four weeks time gran ted. Appellants to give an advance copy to the respondent who may file their reply within a period of four weeks thereafter.

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List on 24^th April, 2019.

¶14

(Ananya Ray) Member

¶15

New Delhi, 8^th January, 2019 ‘D’

¶16

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

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Page 2 of 2

FPA-PMLA-177/LKW /2011 of Kolhan Trading Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Lucknow

Case brief

What is this about?

What did the court decide?

FPA-PMLA-177/LKW /2011 of Kolhan Trading Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Lucknow

Case brief

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