The Acting Chairman directed the learned counsels to file written synopses by the next date and listed the appeals for hearing on 28th May, 2020.
Time allowed to file written synopsis; appeals listed for 28th May, 2020.
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
1. MP-PMLA-4022/MUM/2017 (Stay) MP-PMLA-4023/MUM/2017 (COD) FPA-PMLA-2074/MUM/2017 Shri Riyaz Razak Memon … Appellant
2. MP-PMLA-4024/MUM/2017 (Stay) MP-PMLA-4025/MUM/2017 (COD) 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 : Shri S. Hariharan, Advocate For the Respondent : Shri S.K. Sharma, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 17.12.2019
FPA-PMLA-2074/MUM/2017 & FPA-PMLA-2075/MUM/2017
Learned counsels for both the parties are present. Written synopsis
are not on record.
On request, time is allowed to file the written synopsis. Let the same
be filed by the next date.
List the appeals on 28th May, 2020.
(G.C. Mishra) Acting Chairman
New Delhi,
17th December, 2019 ‘A’
FPA-PMLA-2074/MUM/2017 FPA-PMLA-2075/MUM/2017
Page 1 of 1
Riyaz Razak Memon
Sana Riyaz Razak Memon
Joint Director, Directorate of Enforcement, Mumbai
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
