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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT 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 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 respondent no. 1 : Mr. N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 25.03.2019
FPA-PMLA-2592 to 2594/MUM/2018
Rejoinder, if any be filed within four weeks.
List on 20th May, 2019.
(Justice Manmohan Singh)
Chairman
New Delhi, 25th March, 2019 ‘s’
FPA-PMLA-2592 to 2594 /MUM/2018
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Sandeep Babanrao Landge
Rajendra Singh Atar Singh Yadav
Rekha Rajendra Yadav
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
