FPA-PMLA-2074/MUM/2017 of Shri Riyaz Razak Memon v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Shri Riyaz Razak Memon V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. 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 & 2. MP-PMLA-4024/MUM/2017 (Stay) FPA-PMLA-2075/MUM/2017 Sana Riyaz Razak Memon … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : Mr. S. K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 14.02.2019
FPA-PMLA-2074/MUM/2017 & FPA-PMLA-2075/MUM/2017
List on 27th March, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 14th February, 2019 ‘AS’ FPA-PMLA-2074/MUM/2017 & FPA-PMLA-2075/MUM/2017
Parties & counsel
- appellant
Riyaz Razak Memon and Sana Riyaz Razak Memon
- respondent
Deputy Director, Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-2074/MUM/2017
- Topic
- Narcotics (NDPS)
All orders in this case
9 orders share this CNR
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