Timely order listing multiple appeals filed under PMLA and PBPA at the Appellate Tribunal for Delhi and adjourning them to a future date due to the COVID-19 pandemic suspension of functioning.
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 13.11.2020
FPA-PMLA-193 to 203/KOL/2011 & FPA-PMLA-75/KOL/2011
The matters are listed on 25.11.2020 but due to pandemic COVID-19 situation and in view of notice dated 13.11.2020 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, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020, 15.10.2020 & 29.10.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 11th February, 2021.
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, 13th November, 2020
‘A’
FPA-PMLA-193 to 203/KOL/2011 FPA-PMLA-75/KOL/2011
Page 2 of 2
KEDIA FAMILY MEMBERS AND ENTITIES (AYAJ KEDIA, SMT. MONIKA KEDIA, SANJAY KEDIA, SMT. MINU KEDIA, M/S. XPONSE TECHNOLOGIES LTD., M/S. XPONSE IT SERVICES PVT. LTD
THE DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT, KOLKATA
G.C. MISHRA
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
