This order merely adjourned the hearing of applications under the Prevention of Money Laundering Act. No decision was reached on the merits.
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-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
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Dipesh Sharma, Advocate For the respondent no. 1 : Mr. N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 19.08.2019
FPA-PMLA-2592 to 2594 & 2609, 2641/MUM/2018
The Hon’ble Chairman is busy in Intellectual Property Appellate
Board’s matter at outstation. Therefore, the date will be given.
List on 15th January, 2020.
(Ved Prakash Verma) Registrar
New Delhi, 19th August, 2019. ‘K’
FPA-PMLA-2592 to 2594 & 2609, 2641/MUM/2018
Page 1 of 1
Union Bank of India
MANMOHAN SINGH
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
