Matters adjourned by the Appellate Tribunal for SAFEMA/FEMA/NDPS/PMLA due to the COVID-19 pandemic suspension of functioning. No substantive decision rendered.
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, NDPS, PMLA & 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 | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Kolkata | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 16.07.2020
FPA-PMLA-193 to 203/KOL/2011 & FPA-PMLA-75/KOL/2011
The matters are listed on 24.07.2020 but due to pandemic COVID-19 situation and in view of notice dated 16.07.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020,
FPA-PMLA-193 to 203/KOL/2011 FPA-PMLA-75/KOL/2011
Page 1 of 2
04.05.2020, 18.05.2020 & 30.06.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 25th November, 2020.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 16th July, 2020
‘A’
FPA-PMLA-193 to 203/KOL/2011 FPA-PMLA-75/KOL/2011
Page 2 of 2
Kedia Family and Concerned Companies
The Deputy Director, Directorate of Enforcement, Kolkata
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
