The Tribunal recorded that the Chairman was unavailable to continue hearing the PMLA appeals. The matter was adjourned with instructions to re-notify the next hearing date.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-4022/MUM/2017 (Stay) & FPA-PMLA-2074/MUM/2017 Shri Riyaz Razak Memon … Appellant
MP-PMLA-4024/MUM/2017 (Stay) & FPA-PMLA-2075/MUM/2017 Sana Riyaz Razak Memon … Appellant Versus The Joint Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : None For the respondent : Shri S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 18.09.2018
FPA-PMLA-2074 & 2075/MUM/2017
Coram is not complete. The Hon’ble Chairman is not available today as he is busy in the work of IPAB.
Re-notify on 14th February, 2019.
(V.P. Verma) Registrar
New Delhi, 18th September, 2018 ‘A’ FPA-PMLA-2074 & 2075/MUM/2017
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Shri Riyaz Razak Memon
Sana Riyaz Razak Memon
The Joint Director
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
