The Appeal Tribunal directed all pending appeals pending before it to await the decision of the Hon'ble High Court at Kolkata.
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 |
| 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-193-203/KOL/2011 & FPA-PMLA-75/KOL/2011
Page 1 of 3
| (7) FPA-PMLA-199/KOL/2011 | ||
|---|---|---|
| Anita 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 |
FPA-PMLA-193-203/KOL/2011 & FPA-PMLA-75/KOL/2011
Page 2 of 3
Advocates/Authorized Representatives who appeared
For the appellant : (Counsel Appeared) For the respondent : Shri S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 25.02.2019
FPA-PMLA-193-203/KOL/2011 & FPA-PMLA-75/KOL/2011
At the request of the learned counsel for the parties to await the
decision of the Kolkata High Court.
List on 14th October, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 25th February, 2019
‘D’
FPA-PMLA-193-203/KOL/2011 & FPA-PMLA-75/KOL/2011
Page 3 of 3
Ajay Kedia
The Deputy Director, Directorate of Enforcement, Kolkata
Manmohan Singh
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
