FPA-PMLA-196/KOL/2011 of Smt. Minu Kedia v/s The Deputy Director Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-196/KOL/2011
Case brief
from the order text
What is this about?
Smt. Minu 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.
¶1
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 |
¶4
Page 1 of 3
¶5
| **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 |
Parties & counsel
AI extract
- petitioner
Ajay Kedia and others vs. The Deputy Director, Directorate of Enforcement, Kolkata
- respondent
Deputy Director, Directorate of Enforcement, Kolkata
Coram
AI extract
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-196/KOL/2011
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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