Disposed

FPA-PMLA-2593/MUM/2018 of Rajendra Singh Atar Singh Yadav v/s Deputy Director, Directorate of Enforcement, Mumbai & Anr.

ATFP20 May 2019FPA-PMLA-2593/MUM/2018

Case brief

AI extract

What is this about?

Single judge order of the Appellate Tribunal on the Prevention of Money Laundering Act. The court allowed applicants to file written synopsis and listed the matter for hearing. No substantive order on the stay petitions was passed in this order.

What did the court decide?

Written synopsis allowed; date fixed for hearing.

What the court decided

FPA-PMLA-2593/MUM/2018 of Rajendra Singh Atar Singh Yadav v/s… — Money Laundering | ATFP (2019)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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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-5088/MUM/2018 (Stay) MP-PMLA-5089/MUM/2018 (Stay) FPA-PMLA-2609/MUM/2018
	Union Bank of India … Appellant/Applicant
5.	MP-PMLA-2158/MUM/2018 (Stay) FPA-PMLA-2641/MUM/2018
	M/s Samruddha Jeevan Foods India … Appellant/Applicant
	Versus
	Deputy Director, Directorate of Enforcement, Mumbai & Anr… Respondents
Adv	ocates/Authorized Representatives who appeared
For t	he appellant no. 1 : Ms. Ananya Pandey, Advocate Mr. Yashartha, Advocate
For t	he appellant no. 2 & 3 : None
For t	he appellant no. 4 : Mr. Jayant Singh & Mr. Shailesh Poddar, Advocates (for 1& 2)
For t	he respondent no. 1 : Mr. N.K. Matta, Advocate
COR JUST	AM ICE MANMOHAN SINGH : CHAIRMAN

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FPA-PMLA-2592 to 2594 & 2609, 2641/MUM/2018

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Page 1 of 2

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ORDER 20.05.2019

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FPA-PMLA-2592 to 2594 & 2609, 2641/MUM/2018

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Pleadings are complete. Both the parties are allowed to file the

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written synopsis.

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List on 19^th August, 2019.

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(Justice Manmohan Singh)

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Chairman

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New Delhi, 20^th May, 2019

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‘K’

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FPA-PMLA-2592 to 2594 & 2609, 2641/MUM/2018

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Page 2 of 2

FPA-PMLA-2593/MUM/2018 of Rajendra Singh Atar Singh Yadav v/s Deputy Director, Directorate of Enforcement, Mumbai & Anr.

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FPA-PMLA-2593/MUM/2018 of Rajendra Singh Atar Singh Yadav v/s Deputy Director, Directorate of Enforcement, Mumbai & Anr.

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