Appeals listed for hearing regarding Prevention of Money Laundering Act matters were adjourned to 01.02.2021 due to pandemic-related suspension of the Appellate Tribunal's functioning. Interim orders were declared valid until the next date.
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 |
||
| M/s. 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/LKW/2011, FPA-PMLA-178/LKW/2011, FPA-PMLA-179/LKW/2011 & FPA-PMLA-180/LKW/2011
Page 1 of 2
Advocates/Authorized Representatives who appeared
| For the Appellants | : | None |
|---|---|---|
| For the Respondent (ED) | : | None |
| CORAM | ||
| SHRI G. C. MISHRA | : | ACTING CHAIRMAN |
ORDER 29.10.2020
FPA-PMLA-173/LKW/2011, FPA-PMLA-175/LKW/2011, FPA-PMLA177/LKW/2011, FPA-PMLA-178/LKW/2011, FPA-PMLA-179/LKW/ 2011 & FPA-PMLA-180/LKW/2011
The matters are listed on 03rd November, 2020 but due to pandemic COVID-19 situation and in view of notice dated 29.10.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 14.09.2020, 30.09.2020 & 15.10.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 01st February, 2021.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 29th October, 2020
‘AS’
FPA-PMLA-173/LKW/2011, FPA-PMLA-175/LKW/2011, FPA-PMLA-177/LKW/2011, FPA-PMLA-178/LKW/2011, FPA-PMLA-179/LKW/2011 & FPA-PMLA-180/LKW/2011
Page 2 of 2
Madhu Koda
The Deputy Director, Directorate of Enforcement, Lucknow
M/s. Quantum Powertech Pvt. Ltd.
Shri Vikas Kumar Sinha
Shri Binod Kumar Sinha
Shri Sunil Kumar Sinha
G. C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
