FPA-PMLA-198/KOL/2011 of M/s. Xponse It Services Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Kolkata

ATFP24 Jul 2020FPA-PMLA-198/KOL/2011

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M/s. Xponse IT Services Pvt. Ltd. V/s The…

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FPA-PMLA-198/KOL/2011 of M/s. Xponse It Services Pvt. Ltd. v/s… — Narcotics (NDPS) | ATFP (2020)

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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

FPA-PMLA-198/KOL/2011 of M/s. Xponse It Services Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Kolkata

Case brief

What is this about?

A compact analysis

FPA-PMLA-198/KOL/2011 of M/s. Xponse It Services Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Kolkata

Case brief

What is this about?

A compact analysis

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