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. FPA-PMLA-193/KOL/2011
| 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 |
Page 1 of 3
| **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 |
FPA-PMLA-193-202 & 75/KOL/2011
Page 2 of 3
Advocates/Authorized Representatives who appeared
For the appellants : Mr. Sanchari Charoborty, Advocate Shri Ayan Bhattacherjee, Advocate For the respondent : Shri S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
08.08.2018
FPA-PMLA-193-202 & 75/KOL/2011
Both the parties submitted that the stay are already passed is
continued by the Hon’ble High Court.
Re-notify on 25th February, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 8th August, 2018
‘s’
FPA-PMLA-193-202 & 75/KOL/2011
Page 3 of 3
Range of Appellants (Kedia Family and Companies)
The Deputy Director, Directorate of Enforcement, Kolkata
MANMOHAN SINGH
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
