FPA-PMLA-202/KOL/2011 of D.P. Kedia Films Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-202/KOL/2011
Case brief
AI extract
What is this about?
Hearing adjourned due to pandemic suspension of functioning.
What did the court decide?
Adjournment of hearing scheduled for 17th May 2021.
What the court decided
AI extract
¶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 | ||
| 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
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- appellant
Smt. Monika Kedia
- appellant
Smt. Minu Kedia
- appellant
Anita Kedia
- respondent
The Deputy Director, Directorate of Enforcement, Kolkata
Coram
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Case details
As recorded by the court registry
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