Interim stay order in PMLA appeals was extended till 08th August, 2018. No substantive disposal recorded in this order.
The Tribunal extended an interim stay order pending the hearing of appeals filed under the Prevention of Money-Laundering Act.
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 and Ors.
The Deputy Director, Directorate of Enforcement, Kolkata
Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
