The Appellate Tribunal allowed a rejoinder filing extension, granted an interim order, and listed the matter for future hearing. No substantive decision was rendered in this order.
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
MP-PMLA-5177/MUM/2018 Misc MP-PMLA-4022/MUM/2017 Stay FPA-PMLA-2074/MUM/2017
Shri Riyaz Razak Memon … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri S. Hari Haran, Advocate For the respondent : Shri S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 04.12.2018
FPA-PMLA-2074/MUM/2017
Rejoinder has not been filed. One final opportunity is granted to
the appellant to file the same within four weeks.
List on 27th March, 2019.
Both the parties are also allowed to file the written synopsis. Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 4th December, 2018 ‘K’
FPA-PMLA-2074/MUM/2017
Page 1 of 1
Shri Riyaz Razak Memon
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
