The Appellate Tribunal stayed the listing of multiple appeals filed under FEMA and PMLA acts pending a stay order by the Hon'ble High Court of Kolkata which was not dated at the time, and listed the matter for 27th March 2020.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| **1. ** | FPA-PMLA-193/KOL/2011 | ||
|---|---|---|---|
| Ajay Kedia | … | Appellant | |
| **2. ** | FPA-PMLA-194/KOL/2011 Smt. Monika Kedia |
… | Appellant |
| **3. ** | FPA-PMLA-195/KOL/2011 | ||
| Sanjay Kedia | … | Appellant | |
| **4. ** | FPA-PMLA-196/KOL/2011 | ||
| Smt. Minu Kedia | … | Appellant | |
| **5. ** | FPA-PMLA-197/KOL/2011 | ||
| M/s. Xponse Technologies Ltd. | … | Appellant | |
| **6. ** | FPA-PMLA-198/KOL/2011 | ||
| M/s. Xponse IT Services Pvt. Ltd. | … | Appellant | |
| **7. ** | FPA-PMLA-199/KOL/2011 Anita Kedia |
… | Appellant |
| **8. ** | FPA-PMLA-200/KOL/2011 Kailash Kumar Kedia |
… | Appellant |
| **9. ** | FPA-PMLA-201/KOL/2011 Cygnus Vinimay Pvt. Ltd. |
… | Appellant |
| 10. | FPA-PMLA-202/KOL/2011 | ||
| D.P. Kedia Films Pvt. Ltd. | … | Appellant | |
| 11. | FPA-PMLA-203/KOL/2011 Pranaw Kedia |
… | Appellant |
| 12. | MP-PMLA-26/KOL/2011 (SP) FPA-PMLA-75/KOL/2011 |
||
| Sunita Kedia Versus |
… | Appellant |
The Deputy Director, Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : | Shri Sanchari Chakrawarti, Proxy Advocate |
|---|---|---|
| For the respondent | : | Shri S.K. Sharma, Advocate |
| CORAM | ||
| SHRI G.C. MISHRA | : | ACTING CHAIRMAN |
| FPA-PMLA-193-203/KOL/2011 FPA-PMLA-75/KOL/2011 |
Page 1 of 2 |
ORDER 14.10.2019
FPA-PMLA-193-203/KOL/2011 & FPA-PMLA-75/KOL/2011
Shri Sanchari Chakrawarti, Proxy Counsel appeared for the main counsel is present. Shri S.K. Sharma, learned counsel for the respondent is also present. It is submitted by both the parties that the matter has been stayed by the Hon’ble High Court of Kolkata. No date has been given before the Hon’ble High Court.
In view of the above, list the appeals on 27th March, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 14th October, 2019 ‘A’
FPA-PMLA-193-203/KOL/2011 FPA-PMLA-75/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., Anita Kedia, Kailash Kumar Kedia
The Deputy Director, Directorate of Enforcement, Kolkata
G.C. MISHRA
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
