Disposed

FPA-PMLA-180/LKW/2011 of M/s. Quantum Powertech Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Lucknow

ATFP24 Mar 2020FPA-PMLA-180/LKW/2011

Case brief

AI extract

What is this about?

The Appellate Tribunal under the Prevention of Money Laundering Act issued notice for suspension of work and adjourned multiple pending money laundering appeal matters to July 2, 2020, clarifying that any existing interim stay orders will remain effective until the next hearing date.

What did the court decide?

Matters adjourned to July 2, 2020; interim stay orders to continue.

FPA-PMLA-180/LKW/2011 of M/s. Quantum Powertech Pvt. Ltd. v/s The… — Money Laundering | ATFP (2020)

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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
Kolhan Trading Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Lucknow	…	Respondent

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

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Advocates/Authorized Representatives who appeared

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For the Appellants	: None
For the Respondent	: None
CORAM SHRI G. C. MISHRA	: ACTING CHAIRMAN

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ORDER 24.03.2020

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FPA-PMLA-173/LKW/2011, FPA-PMLA-175/LKW/2011 & FPA-PMLA177-180/LKW/2011

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In view of notice dated 23.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 02^nd July, 2020.

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It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

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(Ved Prakash Verma) Registrar

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New Delhi, 23^rd March, 2020

¶13

‘AS’

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

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Page 2 of 2

FPA-PMLA-180/LKW/2011 of M/s. Quantum Powertech Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Lucknow

Case brief

What is this about?

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FPA-PMLA-180/LKW/2011 of M/s. Quantum Powertech Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Lucknow

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