FPA-PMLA-193/KOL/2011 of Ajay Kedia v/s The Deputy Director Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-193/KOL/2011
Case brief
from the order text
What is this about?
Ajay Kedia V/s The Deputy Director…
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
¶2
1. FPA-PMLA-193/KOL/2011
¶3
| Ajay Kedia | … | Appellant |
|---|---|---|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
| 2. FPA-PMLA-194/KOL/2011 | ||
| Smt. Monika Kedia | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
| 3. FPA-PMLA-195/KOL/2011 | ||
| Sanjay Kedia | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
| 4. FPA-PMLA-196/KOL/2011 | ||
| Smt. Minu Kedia | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
| 5. FPA-PMLA-197/KOL/2011 | ||
| M/s Xponse Technologies Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
| 6. FPA-PMLA-198/KOL/2011 | ||
| M/s Xponse IT Services Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Kolkata | … | Respondent |
| FPA-PMLA-193-202 & 75/KOL/2011 | Pa |
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| **7. ** | FPA-PMLA-199/KOL/2011 Ankita Kedia |
… | Appellant |
|---|---|---|---|
| Versus | |||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent | |
| **8. ** | FPA-PMLA-200/KOL/2011 | ||
| Kailash Kumar Kedia | … | Appellant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent | |
| **9. ** | FPA-PMLA-201/KOL/2011 | ||
| Cygnus Vinimay Pvt. Ltd. | … | Appellant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent | |
| 10. | FPA-PMLA-202/KOL/2011 | ||
| D.P. Kedia Films Pvt. Ltd. | … | Appellant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent | |
| 11. | FPA-PMLA-203/KOL/2011 | ||
| Pranaw Kedia | … | Appellant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent | |
| 12. | MP-PMLA-26/KOL/2011 (SP) FPA-PMLA-75/KOL/2011 |
||
| Sunita Kedia | … | Appellant | |
| Versus | |||
| The Deputy Director | |||
Directorate of Enforcement, Kolkata |
… | Respondent |
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-193/KOL/2011
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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