FPA-PMLA-2592/MUM/2018 of Mr. Sandeep Babanrao Landge v/s Deputy Director, Directorate of Enforcement, Mumbai
Case brief
What is this about?
Mr. Sandeep Babanrao Landge V/s Deputy…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-5058/MUM/2018 (Stay) FPA-PMLA-2592/MUM/2018 Mr. Sandeep Babanrao Landge … Appellant/Applicant 2. MP-PMLA-5060/MUM/2018 (Stay) FPA-PMLA-2593/MUM/2018 Rajendra Singh Atar Singh Yadav … Appellant/Applicant 3. MP-PMLA-5062/MUM/2018 (Stay) FPA-PMLA-2594/MUM/2018 Mrs Rekha Rajendra Yadav … Appellant/Applicant 4. MP-PMLA-5158/MUM/2018 (Stay) FPA-PMLA-2641/MUM/2018 M/s Samruddha Jeevan Food India Ltd. … Appellant/Applicant
Versus
Deputy Director,
Directorate of Enforcement, Mumbai
… Respondents
Advocates/Authorized Representatives who appeared
| For the appellant no. 1 | : Ms. Ananya Pandey, Advocate |
|---|---|
| For the appellant no. 2 & 3 | : None |
| For the appellant no. 4 | : Mr. Soumen Banerjee, Advocate |
| For the respondent no. 1 | : Mr. N.K. Matta, Advocate |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
Parties & counsel
- appellant
Mr. Sandeep Babanrao Landge
- appellant
Mr. Rajendra Singh
- appellant
Mrs. Rekha Rajendra Yadav
- appellant
M/s Samruddha Jeevan Food India Ltd.
- respondent
Deputy Director
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-2592/MUM/2018
- Topic
- Money Laundering
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