FPA-PMLA-75/KOL/2011 of Sunita Kedia v/s The Deputy Director Directorate of Enforcement, Kolkata & Ors.
ATFPFPA-PMLA-75/KOL/2011
Case brief
from the order text
What is this about?
Sunita Kedia V/s The Deputy Director…
A compact analysis
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.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| 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 |
Parties & counsel
AI extract
- appellant
Ajay Kedia and Others
- respondent
The Deputy Director, Directorate of Enforcement
Coram
AI extract
G. C. MISHRA
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-75/KOL/2011
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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