FPA-PMLA-2594/MUM/2018 of Mrs Rekha Rajendra Yadav v/s Deputy Director, Directorate of Enforcement, Mumbai
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Mrs Rekha Rajendra Yadav V/s Deputy…
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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
Parties & counsel
- appellant
Sandeep Babanrao Landge
- appellant
Rajendra Singh Atar Singh Yadav
- appellant
Rekha Rajendra Yadav
- respondent
Deputy Director, Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-2594/MUM/2018
- Topic
- Banking and Recovery
All orders in this case
12 orders share this CNR
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