FPA-PMLA-193/KOL/2011 of Ajay Kedia v/s The Deputy Director, Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-193/KOL/2011
Case brief
from the order text
What is this about?
Ajay 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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
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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 | ||
| Advo | cates/Authorized Representatives | who app | eared | |
| For th | e Appellants : |
None | ||
| For th | e Respondent : |
None | ||
| CORA | M | |||
| SHRI | G.C. MISHRA : |
ACTING | CHAIR | MAN |
| FPA-PM FPA-PM |
LA-193 to 203/KOL/2011 LA-75/KOL/2011 |
Page 1 |
Parties & counsel
AI extract
- appellant
Ajay Kedia
- appellant
Smt. Monika Kedia
- appellant
Sanjay Kedia
- appellant
Smt. Minu Kedia
- appellant
M/s. Xponse Technologies Ltd.
- appellant
Case details
As recorded by the court registry
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