FPA-PMLA-203/KOL/2011 of Pranaw Kedia v/s The Deputy Director Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-203/KOL/2011
Case brief
AI extract
What is this about?
The Appellate Tribunal noted that stay orders on various appeals under the PMLA were continued by the High Court on February 25, 2019, and adjourned proceedings.
What the court decided
AI extract
¶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 |
Issues for consideration
1 issue framed by the court
AI extract
Requests for status regarding continuance of stay on appeal orders.
Parties & counsel
AI extract
- appellant
Ajay Kedia et al
- respondent
Deputy Director, Directorate of Enforcement, Kolkata
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-203/KOL/2011
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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