This order records the adjournment of eleven appeals filed under the PMLA and one special petition from Kolkata to 17th May 2021 due to the suspension of Tribunal functions amidst the pandemic.
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 | ||
| 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 |
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ORDER 29.01.2021
FPA-PMLA-193 to 203/KOL/2011 & FPA-PMLA-75/KOL/2011
The matters are listed on 11.02.2021 but due to pandemic COVID-19 situation and in view of notice dated 29.01.2021 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 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, 13.11.2020, 27.11.2020, 31.12.2020 & 15.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 17th May, 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, 29th January, 2021 ‘A’
FPA-PMLA-193 to 203/KOL/2011 FPA-PMLA-75/KOL/2011
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Ajay Kedia, Monika Kedia, Sanjay Kedia, Minu Kedia, Xponse Technologies Ltd., Xponse IT Services Pvt. Ltd., Anita Kedia, Kailash Kumar Kedia, Cygnus Vinimay Pvt
The Deputy Director, Directorate of Enforcement, Kolkata
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
