FPA-PMLA-178/LKW/2011 of Shri Vikas Kumar Sinha v/s The Deputy Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-178/LKW/2011
Case brief
from the order text
What is this about?
Shri Vikas Kumar Sinha V/s The Deputy…
A compact analysis
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.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| 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 |
Parties & counsel
AI extract
- appellant
Madhu Koda
- appellant
M/s. Quantum Powertech Pvt. Ltd.
- appellant
Shri Vikas Kumar Sinha
- appellant
Shri Binod Kumar Sinha
- appellant
Shri Sunil Kumar Sinha
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-178/LKW/2011
- Topic
- Money Laundering
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