This order is a one-line note adjourning/continuing a stay in multiple money laundering matters. No substantive decision or reasoning is provided in the text.
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
| 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
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
08.03.2018
FPA-PMLA-193-203/KOL/2011 & FPA-PMLA-75/KOL/2011
Learned counsels for both the parties have informed that the
interim order, stay order is already continue.
Re-notify on 08th August, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 08th March, 2018
‘AS’
& FPA-PMLA-75/KOL/2011
FPA-PMLA-193-203/KOL/2011
Page 2 of 2
Ajay Kedia
Smt. Monika Kedia
Sanjay Kedia
Smt. Minu Kedia
M/s. Xponse Technologies Ltd.
M/s. Xponse IT Services Pvt. Ltd.
MANMOHAN SINGH
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
