FPA-PMLA-202/KOL/2011 of D.P. Kedia Films Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Kolkata

ATFP24 Jul 2020FPA-PMLA-202/KOL/2011

Case brief

AI extract

What is this about?

Multiple appeals filed against notices/orders under the PMLA were listed before the Appellate Tribunal. Due to the COVID-19 pandemic and suspension of functioning, all matters were adjourned to 25th November, 2020, with existing interim orders continuing.

What did the court decide?

Matters adjourned to 25th November, 2020.

What the court decided

FPA-PMLA-202/KOL/2011 of D.P. Kedia Films Pvt. Ltd. v/s The… — Narcotics (NDPS) | ATFP (2020)

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI

¶2

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

¶3

Advocates/Authorized Representatives who appeared

¶4

For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 16.07.2020

¶5

FPA-PMLA-193 to 203/KOL/2011 & FPA-PMLA-75/KOL/2011

¶6

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,

¶7

FPA-PMLA-193 to 203/KOL/2011 FPA-PMLA-75/KOL/2011

¶8

Page 1 of 2

¶9

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 25^th November, 2020.

¶10

It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

¶11

(Roma Ambwani) Registrar-In-Charge

¶12

New Delhi, 16^th July, 2020

¶13

‘A’

¶14

FPA-PMLA-193 to 203/KOL/2011 FPA-PMLA-75/KOL/2011

¶15

Page 2 of 2

FPA-PMLA-202/KOL/2011 of D.P. Kedia Films Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Kolkata

Case brief

What is this about?

What did the court decide?

What the court decided

FPA-PMLA-202/KOL/2011 of D.P. Kedia Films Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Kolkata

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases