Matters are adjourned to 24 July 2020 due to suspension of work at the Appellate Tribunal, pending a notice from the Tribunal.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. FPA-PMLA-193/KOL/2011 Ajay Kedia |
… | Appellant/Applicant |
|---|---|---|
| 2. FPA-PMLA-194/KOL/2011 | ||
| Smt. Monika Kedia | … | Appellant/Applicant |
| 3. FPA-PMLA-195/KOL/2011 | ||
| Sanjay Kedia | … | Appellant/Applicant |
| 4. FPA-PMLA-196/KOL/2011 | ||
| Smt. Minu Kedia | … | Appellant/Applicant |
| 5. FPA-PMLA-197/KOL/2011 | ||
| M/s. Xponse Technologies Ltd. | … | Appellant/Applicant |
| 6. FPA-PMLA-198/KOL/2011 | ||
| M/s. Xponse IT Services Pvt. Ltd. | … | Appellant/Applicant |
| 7. FPA-PMLA-199/KOL/2011 Ankita Kedia |
… | Appellant/Applicant |
| 8. FPA-PMLA-200/KOL/2011 Kailash Kumar Kedia |
… | Appellant/Applicant |
| 9. FPA-PMLA-201/KOL/2011 Cygnus Vinimay Pvt. Ltd. |
… | Appellant/Applicant |
| 10. FPA-PMLA-202/KOL/2011 | ||
| D. P. Kedia Films Pvt. Ltd. | … | Appellant/Applicant |
| 11. FPA-PMLA-203/KOL/2011 | ||
| Pranaw Kedia | … | Appellant/Applicant |
| & | ||
| 12. MP-PMLA-26/KOL/2011 (SP) FPA-PMLA-75/KOL/2011 |
||
| Sunita Kedia | … | Appellant/Applicant |
| Versus | ||
| TheDeputyDirector | ||
Directorate of Enforcement, Kolkat |
a & Ors. … | Respondent |
| Advocates/Authorized Representative | s who appe | ared |
| For the Appellants : |
None | |
| For the Respondent (ED) : |
None |
FPA-PMLA-193-203/KOL/2011 & FPA-PMLA-75/KOL/2011
Page 1 of 2
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 27.03.2020
FPA-PMLA-193-203/KOL/2011 & FPA-PMLA-75/KOL/2011
In view of notice dated 23.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 24th July, 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.
(Ved Prakash Verma) Registrar
New Delhi, 23rd March, 2020
‘AS’
FPA-PMLA-193-203/KOL/2011
& FPA-PMLA-75/KOL/2011
Page 2 of 2
Ajay Kedia and others
The Deputy Director, Directorate of Enforcement,
G. C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
