A one-line order of the Appellate Tribunal noting that pleadings are complete and allowing parties to file written synopses for several stay applications filed under the PMLA. The matter is listed for 19th August, 2019.
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 |
|
| 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 |
FPA-PMLA-2592 to 2594 & 2609, 2641/MUM/2018
Page 1 of 2
ORDER 20.05.2019
FPA-PMLA-2592 to 2594 & 2609, 2641/MUM/2018
Pleadings are complete. Both the parties are allowed to file the
written synopsis.
List on 19th August, 2019.
(Justice Manmohan Singh)
Chairman
New Delhi, 20th May, 2019
‘K’
FPA-PMLA-2592 to 2594 & 2609, 2641/MUM/2018
Page 2 of 2
Sandeep Babanrao Landge
Rajendra Singh Atar Singh Yadav
Rekha Rajendra Yadav
Union Bank of India
M/s Samruddha Jeevan Foods India
Deputy Director, Directorate of Enforcement, Mumbai & Anr
Manmohan Singh
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
