Appeals against impugned orders dismissed. The Appellate Tribunal for PMLA adjourned listed matters to February 8, 2021 due to COVID-19 pandemic-induced suspension of functioning. Existing stay/status quo orders were clarified to remain in force until the next hearing.
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 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 |
| Versus | |
| The Deputy Director Directorate of Enforcement, Mumbai & Anr… |
Respondents |
| 2. MP-PMLA-5060/MUM/2018 (Stay) FPA-PMLA-2593/MUM/2018 |
|
| Rajendra Singh Atar Singh Yadav … |
Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Mumbai & Anr… |
Respondents |
| 3. MP-PMLA-5062/MUM/2018 (Stay) FPA-PMLA-2594/MUM/2018 |
|
| Mrs Rekha Rajendra Yadav … |
Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Mumbai & Anr… |
Respondents |
| 4. MP-PMLA-5088/MUM/2018 (Stay) MP-PMLA-5089/MUM/2018 (Stay) FPA-PMLA-2609/MUM/2018 |
|
| Union Bank of India … |
Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Mumbai & Anr… |
Respondents |
| 5. MP-PMLA-2158/MUM/2018 (Stay) FPA-PMLA-2641/MUM/2018 |
|
| M/s Samruddha Jeevan Foods India … |
Appellant/Applicant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Mumbai & Anr… | Respondents |
FPA-PMLA-2592-2594 & 2609-2641/MUM/2018
Page 1 of 2
Advocates/Authorized Representatives who appeared
For the appellants : None For the respondents : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 13.11.2020
FPA-PMLA-2592-2594 & 2609-2641/MUM/2018
The matters are listed on 17th November, 2020 but due to pandemic COVID-19 situation and in view of notice dated 13.11.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020, 15.10.2020 & 29.10.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 08th February, 2021.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 13th November, 2020
‘D’
FPA-PMLA-2592-2594 & 2609-2641/MUM/2018
Page 2 of 2
Sandeep Babanrao Landge
Rajendra Singh Atar Singh Yadav
Rekha Rajendra Yadav
Union Bank of India
Samruddha Jeevan Foods India
Directorate of Enforcement, Mumbai
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
