The Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT Act adjourned multiple pending matters from 17th November 2020 to 8th February 2021 due to the COVID-19 pandemic and suspension of functioning. Interim stays continue 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
M/s Samruddha Jeevan Foods India
The Deputy Director, Directorate of Enforcement, Mumbai & Anr
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
