Listed for a date to allow appellants time to file an application regarding a further development in the Special Court concerning a supplementary charge sheet.
The court adjourned the list of appeals to grant four weeks to appellants to file an application based on a supplementary charge sheet filed in the Special Court, requesting advance copies to the respondent.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
(1) MP-PMLA-217/LKW/2011 (Stay) &
FPA-PMLA-173/LKW /2011
| 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 |
FPA-PMLA-173, 180, 178, 179, 175 & 177/LKW/2011
Page 1 of 2
(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
Advocates/Authorized Representatives who appeared
For the appellant : Shri Vinay Prakash, Advocate For the respondent : Shri A.R. Aditya, Advocate CORAM SMT. ANANYA RAY : MEMBER
ORDER 08.01.2019
FPA-PMLA-173, 180, 178, 179, 175 & 177/LKW/2011
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.
List on 24th April, 2019.
(Ananya Ray) Member
New Delhi, 8th January, 2019 ‘D’
FPA-PMLA-173, 180, 178, 179, 175 & 177/LKW/2011
Page 2 of 2
Madhu Koda
M/s. Quantum Powertech Pvt. Ltd.
Shri Vikas Kumar Sinha
Shri Binod Kumar Sinha
Shri Sunil Kumar Sinha
Kolhan Trading Pvt. 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
