Jam of filing rejoinder replies in stay applications under PMLA. Case listed for further proceedings on 25th March 2019 with interim order.
These consolidated appeals under the Prevention of Money Laundering Act sought stays on various proceedings. The Bench fixed time for filing rejoinder replies and listed the matter for further hearing.
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, 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
ORDER 07.01.2019
FPA-PMLA-2592 to 2594 & 2641/MUM/2018
Mr. N.K. Matta, counsel for the respondent states that the replies
have been filed on 19th November, 2018. Counsels for the appellants state
FPA-PMLA-2592 to 2594 & 2641/MUM/2018
Page 1 of 2
that the copy of the reply has been received today. Let the rejoinder be
filed within four weeks.
List on 25th March, 2019.
Interim order to continue
(Justice Manmohan Singh) Chairman
New Delhi,
7th January, 2019
‘s’
FPA-PMLA-2592 to 2594 & 2641/MUM/2018
Page 2 of 2
Sandeep Babanrao Landge
Rajendra Singh Atar Singh Yadav
Rekha Rajendra Yadav
Samruddha Jeevan Food India Ltd.
Deputy Director
Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
