The Appellate Tribunal closed the right to file a rejoinder and listed the appeals for future hearing. No substantive decision was rendered on merits 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
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 Riayz Razak Memon … Appellant
Versus
The Deputy Director
Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Vivek Sankar, Advocate |
|---|---|
| For the respondent | : Shri S.K. Sharma, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
ORDER
27.03.2019
FPA-PMLA-2074-2075/MUM/2017
Rejoinder is not filed. Right to file the rejoinder is closed.
List on 7th August, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi,
27th March, 2019
‘K’
FPA-PMLA-2074 & 2075/MUM/2017
Page 1 of 1
Riyaz Razak Memon
Sana Riayz Razak Memon
The Deputy Director
Directorate of Enforcement, Mumbai
Justice Manmohan Singh
Shri G. C. Mishra
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
