FPA-PMLA-193/KOL/2011 of Ajay Kedia v/s The Deputy Director Directorate of Enforcement, Kolkata & Ors.

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

FPA-PMLA-193/KOL/2011
Ajay Kedia …	Appellant/Applicant
FPA-PMLA-194/KOL/2011
Smt. Monika Kedia …	Appellant/Applicant
FPA-PMLA-195/KOL/2011
Sanjay Kedia …	Appellant/Applicant
FPA-PMLA-196/KOL/2011
Smt. Minu Kedia …	Appellant/Applicant
FPA-PMLA-197/KOL/2011
M/s. Xponse Technologies Ltd. …	Appellant/Applicant
FPA-PMLA-198/KOL/2011
M/s. Xponse IT Services Pvt. Ltd. …	Appellant/Applicant
FPA-PMLA-199/KOL/2011
Ankita Kedia …	Appellant/Applicant
FPA-PMLA-200/KOL/2011
Kailash Kumar Kedia …	Appellant/Applicant
FPA-PMLA-201/KOL/2011
Cygnus Vinimay Pvt. Ltd. …	Appellant/Applicant
FPA-PMLA-202/KOL/2011
D. P. Kedia Films Pvt. Ltd. …	Appellant/Applicant
FPA-PMLA-203/KOL/2011
Pranaw Kedia …	Appellant/Applicant
&
MP-PMLA-26/KOL/2011 (SP) FPA-PMLA-75/KOL/2011
Sunita Kedia …	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Kolkata & Ors. …	Respondent

Advocates/Authorized Representatives who appeared

For the Appellants : Ms. Sanchai Chakroborty, Advocate For the Respondent : Mr. S. K. Sharma, Advocate FPA-PMLA-193-203/KOL/2011 & FPA-PMLA-75/KOL/2011 Page 1 of 2