The Appellate Tribunal, PMLA, considered five matters for stay/interim relief pending investigation. Citing suspension of work, the Registrar adjourned the hearings to 02 July 2020 and clarified that existing interim orders would remain operative.
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, PREVENTION OF MONEY LAUNDERING 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 |
| 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 |
| 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 |
FPA-PMLA-173/LKW/2011, FPA-PMLA-175/LKW/2011 & FPA-PMLA-177-180/LKW/2011
Page 1 of 2
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM SHRI G. C. MISHRA |
: ACTING CHAIRMAN |
ORDER 24.03.2020
FPA-PMLA-173/LKW/2011, FPA-PMLA-175/LKW/2011 & FPA-PMLA177-180/LKW/2011
In view of notice dated 23.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 02nd July, 2020.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Ved Prakash Verma) Registrar
New Delhi, 23rd March, 2020
‘AS’
FPA-PMLA-173/LKW/2011, FPA-PMLA-175/LKW/2011 & FPA-PMLA-177-180/LKW/2011
Page 2 of 2
MP-PMLA-217/LKW/2011 (Madhu Koda)
MP-PMLA-341/LKW/2011 (M/s. Quantum Powertech Pvt. Ltd.)
MP-PMLA-1875/LKW/2015 (Shri Vikas Kumar Sinha)
MP-PMLA-1876/LKW/2015 (Shri Binod Kumar Sinha)
MP-PMLA-1874/LKW/2015 (Shri Sunil Kumar Sinha)
MP-PMLA-338/LKW/2011 (Kolhan Trading Pvt. Ltd.)
G. C. MISHRA
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
