Disposed
FPA-PMLA-195/KOL/2011 of Sanjay Kedia v/s The Deputy Director, Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-195/KOL/2011
Case brief
AI extract
What is this about?
The Appellate Tribunal listed sixteen appeals filed by various Kedia family members and their companies against the Deputy Director, Enforcement, Kolkata. The listing was stayed by the High Court of Kolkata as of the date of the order.
What did the court decide?
Listed on 27th March, 2020 for hearing, subject to stay order of the Hon'ble High Court of Kolkata.